Compliance Operation Specialist
3 days ago
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 Responsibilities Perform day-to-day compliance reviews on merchant onboarding applications (KYC, KYB, AML screening, sanctions checks, etc.). Verify business documents for accuracy and completeness. Flag high-risk merchants and elevate issues to senior team members. Maintain accurate records in the onboarding system and update checklists. Collaborate with sales and underwriting teams to resolve documentation gaps. Support process improvements by identifying recurring issues in merchant submissions. Stay updated on basic regulatory changes affecting merchant onboarding. Qualifications 2–3 years of experience in compliance, KYC/AML, risk operations, or merchant onboarding Exposure in financial services, fintech, or payments is necessary Bachelor’s degree in Business, Finance, Law, or a related field (or equivalent experience). Familiarity with compliance tools is a plus. Strong attention to detail and ability to follow standardized checklists. Excellent written and verbal communication skills for clear documentation and team updates. Ability to work independently on routine checks while knowing when to elevate. Seniority Level Associate Employment Type Full-time Job Function Other and Legal Industries Securities and Commodity Exchanges Referrals increase your chances of interviewing at OSL by 2x #J-18808-Ljbffr
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Cyber Security Operations Specialist
2 weeks ago
Hong Kong Island, Hong Kong SAR China Cyber Security Operations Specialist Full timeMox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create. Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about,...
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Compliance Operation Specialist
1 day ago
hong kong, Hong Kong SAR China OSL Full timeWe are looking for an experienced Compliance Operation Specialist to join a high-growth fintech/crypto business. This is a business-facing role that combines regulatory expertise with risk assessment capabilities and the ability to translate complex requirements into practical guidance for stakeholders across internal teams. You will act as the primary point...
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Cyber Defense
2 weeks ago
Hong Kong Island, Hong Kong SAR China Cyber Security Operations Specialist Full timeA financial technology firm is seeking a Cyber Security Operations Specialist to design and implement cyber security solutions, manage incident responses, and enhance Threat Intelligence platforms. The suitable candidate will have experience in cyber security technologies, an understanding of the threat landscape, and the ability to work collaboratively with...
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Hong Kong Island, Hong Kong SAR China FIRSTCARE CONSULTANCY Full timeA leading HR consulting firm in Hong Kong seeks a Payroll & HR Specialist to manage payroll processing and ensure compliance with HR regulations. The ideal candidate will have at least 3 years of experience in payroll operations, expertise in HRMS, and strong attention to detail. Responsibilities include tax filing, statutory compliance, and data management....
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Logistics Optimization
3 days ago
Hong Kong Island, Hong Kong SAR China MM HK Retail Limited Full timeA leading retail company in Hong Kong is seeking a Logistics Specialist to optimize operational processes. The role requires strong knowledge in logistics and shipping, with responsibilities including lead time and cost analysis, ensuring SOP compliance, and preparing operational reports. Ideal candidates are University graduates with good communication...
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Credit Administration
7 days ago
hong kong, Hong Kong SAR China Public Bank (Hong Kong) Limited Full timeA banking institution in Hong Kong is looking for a credit administration specialist to prepare and review loan documents ensuring compliance with HKMA regulations. Responsibilities include liaising with solicitors and marketing units for efficient credit operations. Candidates should have at least 2 years of relevant experience and be fluent in English and...
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AVP, Wealth Product Operations
1 week ago
Hong Kong Island, Hong Kong SAR China DBS Full timeA leading bank in Asia is seeking an AVP, Specialist for Business Management Support within their Consumer Banking division. This role focuses on insurance and investment products, requiring the establishment of operational policies and compliance processes. With at least 5 years of experience in transformation or project management, candidates should...
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Merchant Onboarding Compliance Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China OSL Full timeA leading compliance firm is seeking a detail-oriented Compliance Specialist in Hong Kong to support the merchant onboarding process. The role involves conducting thorough compliance checks, verifying documentation, and ensuring adherence to regulatory policies. Ideal candidates will have 2-3 years of experience in compliance or KYC/AML processes, strong...
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Global Regulatory
1 day ago
Hong Kong Island, Hong Kong SAR China Links International Full timeA global healthcare leader in Hong Kong is seeking a Regulatory Affairs and Quality Specialist to enhance quality compliance for their service center operations. The successful candidate will implement and maintain quality assurance and ensure adherence to Hong Kong regulations and global standards. This role requires a Bachelor’s degree in Pharmacy, at...
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Operation Service Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China Antalpha Full timeOperation Service Specialist - Campus FY25 Operation Service Specialist - Campus FY25 Get AI-powered advice on this job and more exclusive features. Antalpha is a next-generation financial services platform backed by deep-rooted technology expertise. We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending,...