Global KYC & AML Onboarding Specialist

Currenxie; Hong Kong; On-site; HKD 240,000 - 420,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

Fluency in English

Asian language fluency (advantage)

Customer service experience

Onboarding/KYC experience

Education

University degree or above

Tools

KYC/CDD platforms

Job description

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.