Global Client Onboarding & KYC/AML Specialist

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, 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.