Compliance Associate (Client Onboarding)

Currenxie; Hong Kong; On-site; HKD 420,000 - 640,000; Full time

Job summary

Currenxie, a fintech in Hong Kong, is seeking a proactive Compliance professional to join the onboarding team. You’ll manage onboarding for international and corporate clients, perform CDD/KYC and AML checks, and identify red flags in documentation to ensure compliant, timely onboarding.

The role requires 3+ years in customer services, onboarding or KYC/CDD, strong knowledge of financial crime typologies, and fluent English; Asian language skills are a plus.

Qualifications

• University degree or above.
• At least 3 years of experience in customer services, onboarding or KYC/CDD.
• Advanced knowledge of red flags and financial crime typologies.
• Fluent written and spoken English; Asian language skills are an advantage.
• Ability to work under pressure in a diverse, international team.

Responsibilities

• Responsible for onboarding of all new international and corporate clients of Currenxie.
• Ensure that appropriate CDD/ KYC and AML checks are carried out on all customers in accordance with local regulatory requirements.

Skills

KYC/CDD

AML knowledge

Onboarding

English fluency

Asian language advantage

Education

University degree or above

Job description

Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, user experience, and service.

We are an ambitious and rapidly growing company led by an entrepreneurial and collaborative team. We offer our people an opportunity to be part of building a new financial services platform for a borderless world, and to learn and progress in a friendly, dynamic and multi-cultural environment.

We are looking for a proactive individual who would be excited to have the opportunity of growing with us, by joining our Compliance team.

Your role & responsibilities

• Responsible for onboarding of all new international and corporate clients of Currenxie
• Ensure that appropriate CDD/ KYC and AML checks are carried out on all customers in accordance with local regulatory requirements and the Company standards and procedures
• Analyse situations to identify AML issues and red flags, gaps and risks in KYC information and documentation at the onboarding gateway
• Liaise with Client Support/ Client Success Management Team for deficiencies of KYC information and documentation for timely and smooth onboarding process
• Work on AML/ KYC related projects as assigned

Your skills and experience

• University or above is required
• at least 3 years of relevant experience in customer services, client onboarding, or KYC/CDD field, preferably in the field of banking and finance
• Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space
• Fluency in written and spoken English; fluency in an Asian language is an advantage
• Personable, approachable, positive and ability to work in a high pressure environment with a diverse mix of staff;