Compliance Specialist (payment platform)

Responsibilities:

• Conduct KYC/KYB reviews for new client onboarding and existing client reviews, ensuring timely and accurate documentation of each step
• Perform risk assessments, conduct regular reviews, and enhance due diligence processes
• Follow team-specific policies and procedures, and actively suggest improvements
• Ensure compliance with regulations and meet client-specific processing requirements
• Stay informed about money laundering and terrorist financing issues, including relevant policies, procedures, regulations, industry best practices, criminal typologies, and emerging trends
• Work closely with team members and stakeholders to achieve objectives and resolve any issues that arise during daily tasks

Requirements:

• Bachelor's degree in any related fields
• Minimum 1- 3 years' experience in KYC/KYB from payment firms
• Excellent communication in skills in English, Cantonese and Mandarin
• Excellent problem-solving skills and can work independently
• Good command of both written and spoken English and Cantonese

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend