Compliance Analyst - Data and Reporting (Asset Management)
NexusSearch International LimitedHong Kong, Hong Kong
Posted December 11, 2025
360000 - 480000 HKD year
Full Time
About the Company
NexusSearch International Limited is a leading executive‑search and talent‑solutions consultancy serving the Asia‑Pacific region. Leveraging a network of over 50,000 industry contacts and deep sector expertise, the firm delivers highly strategic placements, payroll services, and career‑coaching support to both global conglomerates and top Asian institutions. Its distinctive value lies in the seamless integration of traditional recruitment with a socially inclusive mission—through NexusHearts, the company runs workshops, training, and employment programs that empower under‑privileged individuals. By combining high‑impact talent acquisition with a commitment to social impact, NexusSearch positions itself as a trusted advisor for organizations seeking both excellence and purpose.
Job Description
Compliance Analyst - Data and Reporting role at a Swiss Heritage Wealth & Investment Banking Advisor based in Hong Kong. The role involves handling confidential client documentation, implementing KYC standards, and contributing to workflow optimization.
Requirements
- 3-4 years of relevant professional experience in AML or Compliance
- Strong research, analytical, and comprehension skills
- Knowledge of CRS & FATCA
- Full working proficiency in English
- Proficiency in Microsoft Office (Excel, Power Point, Word)
