We are a fast-developing fintech payments company offering payment and FX solutions to Asian SMEs. Originally present in Hong Kong we are now planning to expand across South-East Asia.
Job duties:
- Review and monitoring of daily customers transactions
- Liaising with clients to obtain and review appropriate business documents in support of customers transactions
- Identifying and internal and external reporting of unusual transactions
- Handling enhanced due diligence requirements resulting from review of customer transactions
Required Skills:
- 5 to 7 years of compliance experience in a payment company or in relation to payments
- Very organized and disciplined
- Great communication skills (Fluent English is a must)
- Interested in fintech and startup environment
Benefits:
- Competitive package
- Evolution perspectives
- Dynamic environment