Destava

Compliance Consultant - Financial Services, Fortune 500

Axiom Talent Platform is hiring for Compliance Consultant - Financial Services, Fortune 500 in APAC - Hong Kong - Hong Kong. Senior level. First seen August 13, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Axiom Talent Platform
Where
APAC - Hong Kong - Hong Kong
Level
Senior
First seen
August 13, 2026
Listed via
Greenhouse

What the posting says

We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector: Responsibilities : Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents Perform KYC/AML/DD on investors, deals, assets, and other counterparties Conduct targeted research on investors, assets, and ownership structures, and present findings in clear, concise summaries Conduct sanctions screening Requirements Bachelor’s degree in Law, Finance, Business, Economics, or a related field Cica 4 - 8 (+)…

Read more and apply on Axiom Talent Platform's site

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