Global Compliance Lead: KYC/AML & Risk

Assetlink Corporation Limited; Hong Kong; In loco; HKD 300.000 - 520.000; Tempo pieno

Descrizione del lavoro

Assetlink Corporation Limited is a fintech organization seeking a Compliance Associate/Lead/Manager to join its compliance team in Hong Kong. The role encompasses customer due diligence, KYC/AML controls, transaction monitoring, and regulatory reporting, with room to progress to management.

You will work in a fast-growing, multicultural environment, liaising with English and Chinese speakers, updating manuals, and supporting audits. Immediate availability is preferred.

Competenze

• Bachelor's degree required in Legal, Finance, Accounting, Business or related discipline.
• 3-6 years of compliance experience with CDD, KYC and AML in financial institutions advantageous.
• Strong sense of responsibility, detail-oriented, and able to work independently.
• Well-organized, adaptable and detail-minded.
• Excellent written and spoken English and Chinese (Mandarin and Cantonese).

Mansioni

• Conduct Customer Due Diligence for new onboarding in compliance with regulatory and internal requirements, maintaining KYC documentation.
• Verify identity docs, ownership structures, and assess business activities during onboarding and periodic reviews.
• Perform initial name screening against sanctions lists, PEP databases, and adverse media using screening tools.
• Monitor client transactions daily to identify suspicious patterns and unusual behavior.
• Draft Suspicious Activity Reports (SARs) and support regulatory filings.
• Conduct end-to-end risk reviews and due diligence for clients, vendors, and counterparties.
• Maintain vendor risk profiles and control deficiency records.
• Update compliance manuals and track training completion; assist audits and regulatory inquiries.
• Provide general administrative support to the Compliance Department.

Conoscenze

Attention to detail

Independent worker

Communication (English/Chinese)

Organizational skills

Formazione

Bachelor's Degree in Legal, Finance, Accounting, Business or related discipline

Strumenti

Screening tools

Descrizione del lavoro

Assetlink Corporation Limited is a fintech organization seeking a Compliance Associate/Lead/Manager to join its compliance team in Hong Kong. The role encompasses customer due diligence, KYC/AML controls, transaction monitoring, and regulatory reporting, with room to progress to management.

You will work in a fast-growing, multicultural environment, liaising with English and Chinese speakers, updating manuals, and supporting audits. Immediate availability is preferred.