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KPay - Compliance
Compliance Officer (CDD/AML/Fintech)
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.
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.
About this company
KPay believe every small and medium merchants deserve a seamless payment processing experience, a comprehensive software tools, and more agile financing solutions that empower them to grow a successful business.
Founded in late 2020, we are now the fastest growing Hong Kong Startup, a determined team dedicated to make an impact to local businesses by removing technology and financing roadblocks.
Join us now, and togehter we make a better business ecosystem.
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