Responsibilities:

• Assist in formulating and updating the company's internal policies, internal control processes, and operation manuals.

• Lead the full-process KYC/CDD/EDD reviews for high-risk clients (such as politically exposed persons and institutional-level cryptocurrency traders).

• Utilize third-party verification tools (such as World-Check, Sumsub, and Dow Jones) to conduct sanctions list and PEP (Politically Exposed Persons) screenings.

• Periodically review client data and transactions to ensure timely updates and compliance with regulatory requirements.

• Periodically conduct compliance monitoring programs

• Responsible for handling licensing matter

• Cooperate with the SFC or other regulatory authorities on on-site inspections and information disclosure requirements.

• Collaborate with internal operations, business team, customer service, and technical departments to ensure compliant daily business operations and provide the appropriate compliance advisory.

Requirements:

• Bachelor's degree or above, with preference given to majors in economics, law, finance, accounting, or related fields.

• Over 2 years of compliance/KYC experience in financial institutions, virtual asset trading platforms, securities firms, or banks.

• Familiarity with Hong Kong and international AML/KYC regulatory requirements (FATF, AMLO, SFC, VASPs guidelines).

• Proficiency in using KYC verification and sanctions screening tools (such as Refinitiv World-Check, Sumsub, Dow Jones Risk & Compliance, etc.).

• Possession of international anti-money laundering certifications such as ACAMS or ICA is preferred.

We offer an attractive remuneration package including:

• Performance Bonus
• Staff Discount for Company Products/Services
• Birthday Leave

• Medical Insurance
• Dental Insurance
• Scholarships & Training Sponsorship

To apply, please click "Apply Now" and submit your resume with expected salary.

(Personal data collected will be kept strictly confidential and used for recruitment purpose only.)

Apply Now