Manager- KYC/ AML/ Compliance (Fintech Company)

by Kitty So in Financial Services    18th May, 2020       Quarry Bay, Hong Kong, Hong Kong SAR

Manager- KYC/ AML/ Compliance (Fintech Company)


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


·         Degree holder, preferably in Corporate Governance/ Risk/ Compliance

·         Strong knowledge in AML, KYC with knowledge in compliance procedures

·         Industry experience in fintech, ecommerce, bank, financial institutions etc would be highly advantageous.

·         Tech knowledge preferred but not a must

·         Familiar with latest regulatory and legal requirements esp related to digital banking/ fintech/ banking etc preferred

·         Strong language skills in English and Chinese (Mandarin)

·         Excellent leadership/ team management skills

·         Able to work in a dynamic working environment.

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For more information about this job opportunity please contact our consultant.

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