Job Information
Job Description:
Responsibilities:
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
- Responsible for review and approve KYC client profile, and name screening disposition
- Carry out due diligence checks and information searches per internal standards
- Support Transaction Monitoring for on-chain and fiat transactions
- Work closely with VP Compliance to develop and enhance existing policies, procedures and processes
- Lead and contribute to various compliance related projects, including liaising with the Tech team to enhance the company’s AML/KYC systems
Requirements
- Bachelor’s Degree in Accounting, Business, Finance or Law degree
- Minimum 5 years of relevant Compliance experience in a financial institution or regulated entity, with at least 3 years of KYC Due Diligence experience
- Good understanding of Hong Kong and Singapore CDD requirements
- Strong communication and interpersonal skills, ability to prioritize with minimal supervision
- Self-motivated, meticulous, analytical and strong organization skills
- Proficiency in spoken and written English. Any other APAC language is a plus
- Proficient in the use of Google products (especially Excel and PowerPoint)
- Experience in KYC / blockchain analytics tools (e.g. SumSub, Chainalysis, Eliptics, Confirm) is a great plus
Benefits:
Experience Level: Mid-Senior
Work From: Onsite
