{"id":663,"date":"2025-04-29T08:32:08","date_gmt":"2025-04-29T08:32:08","guid":{"rendered":"https:\/\/community.ex.io\/?p=663"},"modified":"2025-04-29T08:34:13","modified_gmt":"2025-04-29T08:34:13","slug":"operations-officer-senior-operations-officeronboarding-kyc","status":"publish","type":"post","link":"https:\/\/community.ex.io\/zh\/2025\/04\/29\/operations-officer-senior-operations-officeronboarding-kyc\/","title":{"rendered":"Operations Officer \/ Senior Operations Officer (Onboarding\/ KYC)"},"content":{"rendered":"<p><strong>Responsibilities:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies.<\/li>\n\n\n\n<li>Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews.<\/li>\n\n\n\n<li>Analyze KYC information to identify potential risks associated with customers and recommend appropriate actions.<\/li>\n\n\n\n<li>Collaborate with compliance and risk management teams to ensure all KYC processes align with local and international regulations.<\/li>\n\n\n\n<li>Develop and implement training programs related to AML\/CFT compliance for staff members.<\/li>\n\n\n\n<li>Perform gap analyses on current policies and procedures to address regulatory changes and audit findings.<\/li>\n\n\n\n<li>Prepare reports on KYC activities and present findings to senior management.<\/li>\n<\/ul>\n\n\n\n<p><strong>Requirements:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Degree holder in Business Administration, Economics, or related disciplines<\/li>\n\n\n\n<li>1-2 years of relevant work experience in banks, Big 4 accounting firms, fund houses, or cryptocurrency exchanges are preferred<\/li>\n\n\n\n<li>Good understanding of financial or cryptocurrency trading business;<\/li>\n\n\n\n<li>Fluency in English and Chinese, ideally both Cantonese and Mandarin<\/li>\n\n\n\n<li>Passion for the cryptocurrency industry and a commitment to contributing to its growth and success.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Responsibilities: Requirements:<\/p>","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"wp-custom-template-career-post","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[18],"class_list":["post-663","post","type-post","status-publish","format-standard","hentry","category-career-post","tag-hong-kong"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/posts\/663","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/comments?post=663"}],"version-history":[{"count":3,"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/posts\/663\/revisions"}],"predecessor-version":[{"id":666,"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/posts\/663\/revisions\/666"}],"wp:attachment":[{"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/media?parent=663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/categories?post=663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/community.ex.io\/zh\/wp-json\/wp\/v2\/tags?post=663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}