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Manager- KYC/ AML/ Compliance (Fintech Company)

by Kitty So in Financial Services    18th May, 2020    Negotiable

Our client is a well-established digital payment company with a stable and long history. We are now looking for a seasoned Manager as follows.

·         Manage the overall operations from the risk, KYC, onboarding perspectives.

·         Review and revise policies, contractual agreements, terms and conditions as and when required.

·         Monitor all activities associated at pre-merchant acquisition stage.

·         Develop a strong relationship with external stakeholders such as merchants, partners, alliances, banks etc.

·         Participate in projects as assigned by the Directors

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