Compliance Operations Associate, Onboarding

Currenxie; Hong Kong; Sur place; HKD 240 000 - 420 000; Plein temps

Résumé du poste

Currenxie is seeking a proactive Compliance professional to join our growing team in Hong Kong. You will play a key role in onboarding international and corporate clients, ensuring robust CDD/KYC and AML checks.

The ideal candidate has a university degree and at least 2 years in customer service, onboarding, or KYC/CDD, with English fluency; additional Asian language skills are a plus. Join a fast-paced, collaborative fintech environment.

Qualifications

• Must have university degree or higher.
• At least 2 years in customer services, onboarding, or KYC/CDD.
• Knowledge of AML/KYC and red flags in financial crime.
• English fluency; Asian language is an advantage.

Responsabilités

• Onboard new international and corporate Currenxie clients.
• Perform CDD/KYC and AML checks per local regulations and company standards.
• Analyse AML issues and red flags in onboarding documentation.
• Coordinate with Client Support/ Client Success for deficiencies in KYC docs.
• Contribute to AML/KYC related projects.

Connaissances

Fluency in English

Asian language fluency (advantage)

Customer service experience

Onboarding/KYC experience

Formation

University degree or above

Outils

KYC/CDD platforms

Description du poste

Introduction

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 2 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;