Responsibilities:
- Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies.
- Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews.
- Analyze KYC information to identify potential risks associated with customers and recommend appropriate actions.
- Collaborate with compliance and risk management teams to ensure all KYC processes align with local and international regulations.
- Develop and implement training programs related to AML/CFT compliance for staff members.
- Perform gap analyses on current policies and procedures to address regulatory changes and audit findings.
- Prepare reports on KYC activities and present findings to senior management.
Requirements:
- Degree holder in Business Administration, Economics, or related disciplines
- 1-2 years of relevant work experience in banks, Big 4 accounting firms, fund houses, or cryptocurrency exchanges are preferred
- Good understanding of financial or cryptocurrency trading business;
- Fluency in English and Chinese, ideally both Cantonese and Mandarin
- Passion for the cryptocurrency industry and a commitment to contributing to its growth and success.
