Global FinTech Compliance Associate: KYC & AML

Zeal Group; Hong Kong; On-site; HKD 180,000 - 300,000; Full time

Job summary

Zeal Group is a fast-growing FinTech organization seeking a Compliance Associate to join its global team. You will conduct customer due diligence for onboarding, verify identity and ownership structures, and perform screening against sanctions, PEP, and adverse media.

Daily transaction monitoring, SAR drafting, and regulatory filings support are also part of the role. You will collaborate on risk reviews for clients and vendors, maintain records, and assist with audits and updates to compliance

Qualifications

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

Responsibilities

• Conduct Customer Due Diligence for onboarding in compliance with regulatory and internal requirements, ensure KYC documentation is maintained.
• Verify identity documentation and ownership structures; assess business activities during onboarding and reviews.
• Perform initial name screening against sanctions lists, PEP databases, and adverse media using screening tools.
• Conduct daily monitoring of client transactions to identify suspicious patterns and support regulatory filings.

Skills

Detail oriented

Responsible

Independent

Bilingual English/Chinese

Education

Bachelor's degree

Job description

Zeal Group is a fast-growing FinTech organization seeking a Compliance Associate to join its global team. You will conduct customer due diligence for onboarding, verify identity and ownership structures, and perform screening against sanctions, PEP, and adverse media.

Daily transaction monitoring, SAR drafting, and regulatory filings support are also part of the role. You will collaborate on risk reviews for clients and vendors, maintain records, and assist with audits and updates to compliance