Compliance Officer (CDD/AML/Fintech)
KPay Merchant Service Limited
- Company Industries：Financial Services
Job Information
- Post Date：2022-08-24
- Career Level：Middle
- Location：Ngau Tau Kok
- Yr(s) of Exp：2 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Credit Analysis / Approval Professional Services Legal & Compliance &nbs
- Benefits：Dental insurance, Life insurance, Medical insurance, Performance bonus, Five-day work week
Job Description
Job Duties:
We offer attractive remuneration package to the right candidate. Interested parties please click the "APPLY NOW" send your application together with a detailed resume including current & expected salary and availability to KPay Group.
Company website: https://kpay-group.com/
- To perform prelim checks for offline payment solution applications of local SME merchants from various industries.
- To ensure evidence of each customer’s identity and other relevant documents are received in order before account opening.
- To review and approve KYC for new client on-boarding for the merchants.
- To perform qualitative and quantitative checks on New Account Documentation for all merchants.
- To conduct KYC/CDD review on existing merchants through periodic review.
- To ensure all merchants' files are stored and maintained accordingly (electronically and in paper format).
- To support sales team queries related to client on boarding and client due diligence process.
- To compile daily, weekly and monthly reports on time and perform clerical duty.
- To perform ad hoc assignments and handle special projects.
- University degree in Accountancy, Finance or any other related disciplines
- Minimum 3 years’ experience in compliance, CDD/AML with financial services industry. Candidates with less experience may be considered for Compliance Assistant
- Good exposure to back-end transaction monitoring would be an advantage
- Able to work independently, self-motivated with strong sense of responsibility and analytical mind.
- Proficiency in PC skills and MS office applications, such as Excel and MS Word.
- Experience in credit review is a plus.
- Immediately Available is highly appreciated.
We offer attractive remuneration package to the right candidate. Interested parties please click the "APPLY NOW" send your application together with a detailed resume including current & expected salary and availability to KPay Group.
Company website: https://kpay-group.com/
(Data collected will be treated in strict confidence and used for recruitment purpose only)
Company Info
KPay believe every small and medium merchants deserve a seamless payment processing experience, a comprehensive software tools, and more agile financing solutions that empower them to grow a successful business.
Founded in late 2020, we are now the fastest growing Hong Kong Startup, a determined team dedicated to make an impact to local businesses by removing technology and financing roadblocks.
Join us now, and together we make a better business ecosystem.
Company website: https://kpay-group.com/
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