FinTech Onboarding

A leading fintech company in Hong Kong is seeking a Director of User Operations to lead user-centric operations for a global digital asset platform. Responsibilities include overseeing user onboarding, managing cross-functional collaboration, and optimizing customer engagement strategies. The ideal candidate will have over 8 years of experience in fintech or...

A leading fintech company in Hong Kong seeks an Operations Assistant to streamline merchant onboarding and ensure accurate documentation. The ideal candidate will possess a Degree or Higher Diploma, with at least 1 year of relevant experience in operations. Proficiency in Cantonese and English is essential, alongside strong attention to detail. The role...

A leading fintech company in Hong Kong seeks an experienced professional to enhance customer onboarding for its VAS product portfolio. The role involves executing regional strategies, mentoring a specialist team, and optimizing workflows. Candidates should possess a Bachelor's degree in Business or related fields, with over 6 years of relevant experience and...

A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...

KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions. Serving over 72,000 merchants across Australia, Hong Kong, Japan and Singapore, KPay is unleashing merchants' growth potential by building a one‑stop platform for financial management, business...

Associate/ Senior Associate - Client Onboarding, KYC FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional financial institutions often fail to...

Perform due diligence on new and existing clients, ensuring compliance with KYC policies. Advise on client onboarding and KYC deficiencies. Monitor transactions and investigate suspicious activities, ensuring timely reporting to regulatory authorities. Review and maintain AML policies and procedures to ensure compliance with regulatory requirements. Stay...

KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions. Serving over 72,000 merchants across Australia, Hong Kong, Japan and Singapore, KPay is unleashing merchants' growth potential by building a one-stop platform for financial management, business...

Associate Director/Director of User Operations BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading...

Overview Perform Fintech compliance operations in KYC due diligence on new and existing clients. Advise front office, and other internal stakeholders on client onboarding matters including deficiencies in KYC information and documentation for onboarding. Perform transaction monitoring and assist in suspicious transactions and/or customers investigations, and...