Merchant Onboarding Compliance Specialist

We are looking for a detail-oriented Compliance Specialist to support the merchant onboarding process by conducting thorough compliance checks. In this role, you will review merchant applications, verify documentation, and ensure adherence to regulatory and internal policies—helping new merchants join our platform quickly and compliantly. Key...

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...

A dynamic payment solutions company is seeking an Operations Lead in Hong Kong to optimize operational processes and enhance merchant onboarding. The successful candidate will ensure smooth activations and drive efficiency across teams. Ideal applicants should have a minimum of 3 years of experience in operations, a proven track record in leading teams, and...

A leading digital asset platform in Hong Kong is seeking a KYC Specialist - Digital Assets to manage client onboarding processes and ensure compliance with regulatory requirements. The ideal candidate will have over 3 years of experience in KYB/KYC and be proficient in both English and Chinese. Responsibilities include conducting due diligence, processing...

A leading wealth tech firm is seeking a Client Onboarding Specialist to manage the onboarding process and ensure compliance with KYC regulations. The role involves reviewing client applications, conducting quality reviews of KYC records, and liaising with various stakeholders. Ideal candidates will have a Bachelor's degree in a relevant field and at least 3...

A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to ensure compliance with local regulations and enhance onboarding processes. The role demands expertise in KYC checks, managing stakeholder relations, and maintaining compliance records. Candidates should have experience in client onboarding or compliance in related...

A financial services firm in Hong Kong is seeking a specialist for client onboarding and change management. This role involves leading the onboarding process for institutional clients while ensuring compliance with KYC and AML standards. The ideal candidate will have at least 2 years of experience in a related role and demonstrate strong communication skills...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A specialist management consulting firm is seeking a Team Lead for their Client Onboarding / KYC team in Hong Kong. The role involves supervising a team, validating client documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have 4-7 years of experience in KYC, strong analytical skills, and excellent communication...

A leading recruitment firm in Hong Kong seeks a professional to oversee the onboarding of new clients while ensuring compliance with KYC and regulatory requirements. The ideal candidate will hold a bachelor's degree and have in-depth knowledge of KYC processes and AML regulations. Proficiency in Cantonese, Mandarin, and English is essential. This role also...