Compliance Analyst
5 days ago
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 report to regulatory authorities in a timely manner. Assist to review and maintain AML policies and procedures to ensure compliance with regulatory requirements. Keep abreast of new laws and regulatory updates, perform gap analysis and propose enhancement when control gap is identified. Take part in the AML framework uplift, liaise and carry out follow-up actions within internal and external parties. Assist in preparing and delivering AML training to all staffs. Support other ad-hoc tasks as assigned. Requirements University graduate, preferably with at least 3 years relevant work experience in AML advisory or policies & governance. Professional qualification in AML/CFT (e.g. AAMLP/CAMS/CFE) is an advantage. Understanding of local and international AML/KYC requirements. Strong attention to detail with ability to manage multiple responsibilities and tasks simultaneously. Strong interpersonal communication (written and presentation) and problem solving skills, proven experience working with internal senior management and/or external parties is preferred. Experience at Fintech Business & operations and in post-transaction monitoring is an advantage. Interested parties, please send us your latest resume with present & expected salary and availability by clicking 'Apply Now'. Personal data provided are treated in strictest confidence and for recruitment purposes only. Unlock job insights AI Job match analysis Salary match Number of applicants Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? What’s your expected monthly basic salary? How many years' experience do you have as a Compliance Analyst? We are a well-established listed company providing on Business Plan solutions and operational support & financial services to corporate clients. To cope with company expansion, we are looking for professionals to join our team. To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage. #J-18808-Ljbffr
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