Senior KYC Officer Senior KYC Officer …

Danos Consulting
in Hong Kong
Permanent, Full time
Last application, 23 Sep 21
20,000 - 38,000
Danos Consulting
in Hong Kong
Permanent, Full time
Last application, 23 Sep 21
20,000 - 38,000
Posted by:
Michelle Yau • Compliance Recruiter
Posted by:
Michelle Yau
Compliance Recruiter
Our client is a leading cryptocurrency platform.

• Completion of compliance documentation and onboarding activities relevant to customer due diligence

• Periodically individual and company accounts

• Assist to clear name screening matches with justifications

• Participate in ad-hoc projects

• To liaise and work with internal departments to facilitate smooth delivery of client on-boarding and to accomplish assigned tasks

• Prepare regular reports for Management review (account documentation irregularities, monthly statistics)

 

Requirements:

• Bachelor degree holders with 2-5 years of client onboarding, KYC/ AML experiences

• Experience in creating and implementing processes that result in improved business performance

• Fluency in Mandarin and English speaking

• Proficiency in the use of MS Office

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