Maples Group
The Maples Group is seeking a Hong Kong‑based Compliance Analyst to support the Compliance Team by handling routine KYC activities, reviewing documentation, and ensuring adherence to KYC policies. The role reports to the Compliance Manager and involves monitoring KYC quality, escalating issues, and reporting trends to senior compliance leadership.
Advising on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey & Luxembourg. Provides legal and financial services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Maples Group.
Maples Group didn’t post a salary, so this is our estimate from similar listings.
8% above the average for this role