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,
Review and revise policies, contractual agreements,
terms and conditions as and when required.
Monitor all activities associated at pre-merchant
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/
Strong knowledge in AML, KYC with knowledge in
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
Excellent leadership/ team management skills
Able to work in a dynamic working environment.