CDD/KYC Compliance Manager — Onboarding & Risk

Tokalent; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Tokalent seeks a Compliance Manager - CDD/KYC to lead customer due diligence, ongoing reviews, and regulatory reporting for our fintech operations in Hong Kong. You will perform stringent KYC/AML checks, document authentication, and collaborate with teams to ensure regulatory alignment and timely data collection.

The role requires a Bachelor’s degree and at least 4 years in CDD/KYC within financial institutions, with fluent English, Cantonese and Mandarin.

Qualifications

• Bachelor's degree in any discipline.
• 4+ years in CDD/KYC onboarding AML/CFT and regulatory reporting in financial institutions.
• Team player, self-motivated, detail‑oriented and able to prioritize tasks.
• Excellent communication and interpersonal skills in English, Cantonese and Mandarin.

Responsibilities

• Carry out customer due diligence for onboarding, periodic reviews and trigger events.
• Act as checker and maker in ongoing CDD and reviews; screen names, search companies, review documents, assess risk.
• Perform KYC/AML checks to meet SFC, TCSP and other regulatory requirements.
• Identify and authenticate KYC documents and customer data; collaborate to obtain missing information within SLAs.

Skills

CDD

KYC

AML

Regulatory reporting

Education

Bachelor's degree

Job description

Tokalent seeks a Compliance Manager - CDD/KYC to lead customer due diligence, ongoing reviews, and regulatory reporting for our fintech operations in Hong Kong. You will perform stringent KYC/AML checks, document authentication, and collaborate with teams to ensure regulatory alignment and timely data collection.

The role requires a Bachelor’s degree and at least 4 years in CDD/KYC within financial institutions, with fluent English, Cantonese and Mandarin.