Compliance Analyst

Blofin Inc.; Hong Kong; Vor Ort; HKD 201.000 - 335.000; Vollzeit

Zusammenfassung

Blofin Inc. in Hong Kong is seeking a Level 1 Compliance Analyst to support onboarding and compliance review across Hong Kong and Singapore. You will prepare onboarding documentation and perform initial KYC/KYB and CDD checks.

This maker-level role focuses on client onboarding, risk assessment preparation, screening documentation, and maintaining audit-ready records. With 2–3 years in payments or financial crime compliance, you will escalate higher-risk cases and contribute to a robust

Qualifikationen

• Minimum 2 years in KYC/KYB, client onboarding, or compliance operations.
• Experience with AML/CFT, due diligence, sanctions, PEP screening, and onboarding standards.
• Ability to identify documentation gaps and escalate issues.
• Familiarity with Hong Kong/Singapore payments or financial crime environments preferred.
• Strong written communication to prepare case notes and risk assessments.

Aufgaben

• Prepare client onboarding documentation for new customers, merchants, partners, and business clients in HK and SG.
• Conduct initial KYC/KYB and due diligence checks, reviewing documents and ownership structures.
• Assemble onboarding case files, screening records, risk assessment forms, and approval packs.
• Document screening results, rationale, and potential matches clearly.
• Identify missing information and coordinate with internal teams to close gaps.
• Escalate high-risk cases, unusual models, or incomplete docs to checker or senior team.
• Maintain accurate records in onboarding systems and CRM with a clear maker-checker trail.
• Support periodic reviews and risk rating updates for onboarding.

Kenntnisse

KYC/KYB

AML/CFT

Attention to detail

Documentation

Written comms

Tools

Onboarding systems

Case management tools

Screening platforms

CRM tools

Jobbeschreibung

Role description

We are hiring a Level 1 Compliance Analyst to support the compliance operations of our payment business across Hong Kong and Singapore . This is an L1-maker role within the client onboarding and compliance review process, responsible for preparing onboarding documentation, conducting initial KYC/KYB and CDD checks, documenting screening and risk assessment outcomes, and compiling complete case files for checker or senior compliance review.

The role will focus on client onboarding, KYC/KYB documentation, customer due diligence, risk assessment preparation, screening documentation, and compliance record maintenance for individuals, corporates, merchants, partners, directors, authorised signatories, UBOs, and connected parties. The analyst is expected to ensure onboarding files are accurate, complete, and audit-ready, and to escape documentation gaps, adverse findings, complex ownership structures, or higher-risk cases in line with internal procedures.

This role is suitable for someone with 2–3 years of experience in payments, fintech, banking, remittance, stored value facilities, money services, merchant acquiring, onboarding operations, KYC/KYB, or compliance operations. The role is maker-level and does not act as the final approver, policy owner, MLRO, or primary regulatory liaison.

Job Description

• Prepare and review client onboarding documentation for new customers, merchants, partners, and business clients across Hong Kong and Singapore.
• Conduct initial KYC/KYB and customer due diligence checks , including review of identity documents, business registration documents, ownership structures, UBO information, authorised signatories, directors, and supporting records.
• Prepare onboarding case files, CDD/EDD checklists, customer risk assessment forms, screening records, approval packs, and other compliance documentation for checker or senior compliance review.
• Perform initial sanctions, PEP, adverse media, watchlist, and internal blacklist screening, and clearly document screening results, rationale, and potential matches.
• Identify missing, incomplete, inconsistent, or outdated information, and coordinate with internal teams or client-facing teams to complete onboarding requirements.
• Escalate higher-risk cases, unusual business models, complex ownership structures, high-risk jurisdictions, adverse findings, potential screening matches, or incomplete documentation to the checker, L2 Compliance, senior compliance team members, or MLRO.
• Maintain accurate and complete records in onboarding systems, case management tools, screening platforms, CRM systems, spreadsheets, and internal trackers, ensuring a clear maker-checker audit trail.
• Support periodic reviews, trigger-event reviews, remediation exercises, customer risk-rating refreshes, and updates to onboarding records.

Requirements

• Minimum 2 years of experience in KYC, KYB, client onboarding, customer due diligence, compliance operations, banking operations, payments, fintech, remittance, merchant acquiring, or money services.
• Working knowledge of AML/CFT, KYC/KYB, customer due diligence, enhanced due diligence, beneficial ownership, sanctions, PEP screening, adverse media, and onboarding documentation standards.
• Experience preparing or reviewing onboarding files for individuals, corporates, merchants, directors, authorised signatories, UBOs, controllers, and connected parties.
• Familiarity with Hong Kong and Singapore payments or financial crime compliance environments is preferred.
• Ability to identify documentation gaps, inconsistent information, ownership structure issues, high-risk jurisdictions, adverse screening results, unusual business models, and cases requiring escalation.
• Strong written communication skills, with the ability to prepare clear case notes, onboarding summaries, screening rationales, risk assessment comments, and escalation notes.
• Comfortable using onboarding systems, case management tools, screening platforms, CRM tools, spreadsheets, and internal databases.
• High attention to detail, strong organizational skills, good judgment, integrity, and ability to manage onboarding queues accurately within agreed SLAs.
• Exposure to KYC, onboarding, screening, transaction monitoring, or on-chain analytics tools such as Sumsub, Chainalysis, TRM Labs, Elliptic, World-Check, Dow Jones, LexisNexis, ComplyAdvantage, Actimize, or similar platforms is highly preferred.