Job ref no.: KPay - Compliance
KPay Merchant Service Limited

Compliance Officer (CDD/AML/Fintech)

KPay Merchant Service Limited

Job Duties:

  • To perform prelim checks for offline payment solution applications of local SME merchants from various industries.
  • To ensure evidence of each customer’s identity and other relevant documents are received in order before account opening.
  • To review and approve KYC for new client on-boarding for the merchants.
  • To perform qualitative and quantitative checks on New Account Documentation for all merchants.
  • To conduct KYC/CDD review on existing merchants through periodic review.
  • To ensure all merchants' files are stored and maintained accordingly (electronically and in paper format).
  • To support sales team queries related to client on boarding and client due diligence process.
  • To compile daily, weekly and monthly reports on time and perform clerical duty.
  • To perform ad hoc assignments and handle special projects.  

Job Requirements:

  • University degree in Accountancy, Finance or any other related disciplines
  • Minimum 3 years’ experience in compliance, CDD/AML with financial services industry. Candidates with less experience may be considered for Compliance Assistant
  • Good exposure to back-end transaction monitoring would be an advantage
  • Able to work independently, self-motivated with strong sense of responsibility and analytical mind.
  • Proficiency in PC skills and MS office applications, such as Excel and MS Word.
  • Immediately Available is highly appreciated.

We offer attractive remuneration package to the right candidate.

Interested parties please click the Apply Now   send your application together with a detailed resume including current & expected salary and availability to KPay Group.

Company website:

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More job information
Job ref no. KPay - Compliance
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Dental plan
  • Discretionary bonus
  • Marriage leave
  • Medical plan
Job Function
  • Ngau Tau Kok
Employment Term
  • Permanent
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • Asso. Deg or High Dip
  • Degree