Compliance Associate
Zeal Group is hiring for Compliance Associate in Hong Kong, Hong Kong, Hong Kong. Junior level. First seen August 18, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Zeal Group
- Where
- Hong Kong, Hong Kong, Hong Kong
- Level
- Junior
- First seen
- August 18, 2026
- Listed via
- Workable
What the posting says
Responsibilities: Due Diligence & Onboarding Support - Conduct Customer Due Diligence for new customer onboarding in compliance with regulatory and internal requirements, and ensure KYC documentation and information are properly maintained. - Verify identity documentation, verify legal ownership structures, and assess the nature of business activities during onboarding and periodic reviews. - Perform initial name screening against sanctions lists, PEP databases, and adverse media using screening tools. Transaction Monitoring & Investigations - Conduct daily monitoring of client transactions…
Read more and apply on Zeal Group's site
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