Job Requirements
- Handle account opening, onboarding, and periodic reviews matters
- Provide support to internal clients
- Provide support in regulatory projects and perform controls in the KYC process
- Provide assistance in developing service stream methodologies and improvements
- Identify internal risks/ control issues and drive compliance with relevant laws, rules and regulations
Qualifications
- Around 3 years of KYC/CDD experience in banking or exchanges
- Bachelor's degree in Finance, Accounting, Economics or other related disciplines
- Knowledge in AML/KYC/Regulatory regimes in APAC
- Interest and knowledge in cryptocurrency/ blockchain technology
- Proficiency in English and Mandarin; Proficiency in Cantonese is a plus
