Junior Compliance Officer | Intl' Law Firm | Hong Kong
Star Anise LimitedHong Kong, Hong Kong
Posted January 6, 2026
Full Time
About the Company
Star Anise Limited specializes in legal and compliance recruitment, placing candidates across law firms, financial institutions, and corporate governance roles in major Asian financial hubs and London. The firm’s core focus spans lateral partner and in‑house legal hires, compliance specialists, forensic accountants, and senior back‑office leadership such as COOs and CFOs. With founders who are seasoned lawyers boasting over 30 years of combined industry experience, Star Anise delivers tailored, pragmatic talent solutions built on deep client and candidate insight. Their partnership‑driven approach and commitment to high professional standards set them apart as a trusted adviser in the recruitment landscape.
Job Description
Our client, a leading law firm, is seeking a Junior Compliance Officer. This role offers top-tier training, a long-term career path, and significant growth opportunities.
Requirements
- Review and verify new client and matter forms
- Assist in implementing information barriers while ensuring confidentiality
- Research new and existing clients using data provider software
- Identify corporate structures and ultimate beneficial ownership
- Guide on required documents for due diligence
- Monitor and update client due diligence records
- Escalate AML issues as needed
- Record decisions and undertake risk assessments
Benefits
- Top-tier training
- Long-term career path
- Significant growth opportunities
- Supportive team that offers guidance, training, and promotion opportunities