Compliance Analyst, Remittance / Money Exchange
RandstadHong Kongjob details
about the company
Our client is a leading regional Remittance / Money Exchange company. They are well known for their payment transfer and foreign exchange services for Corporate clients. As the business is rapidly growing, they are establishing a Hong Kong office in Year 2023 and looking for a junior Compliance Officer to join the founding team (HK).
about the team
- Westernise team
- A team of 5 in Compliance
- Flexibility to work from home / in office
about the job
skills & experiences required
about the company
Our client is a leading regional Remittance / Money Exchange company. They are well known for their payment transfer and foreign exchange services for Corporate clients. As the business is rapidly growing, they are establishing a Hong Kong office in Year 2023 and looking for a junior Compliance Officer to join the founding team (HK).
about the team
about the job
skills & experiences required
key responsibilities
Liaise with HQ and local regulators in license application for Hong Kong business
Assist in establishing compliance framework and policies and procedures for Hong Kong operation
Conduct Compliance training on AML / CFT developments
Conduct regular tests and reviews on transactions in APAC, as well as CDD reviews, transaction surveillance, Sanctions review etc
Assist in local projects / HQ initiatives in Hong Kong
skills
Compliance, fintech, KYC, AML, licensing, payment, money exchange, MSO, TCSP
qualifications
University Degree in Accounting, Law, Finance or relevant disciplines
At least 1 years Compliance experience. Candidates from fintech / MSO / TCSP business would be preferred
Good Chinese and English
education
Bachelor Degree
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Compliance • Hong Kong