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The Edge Partnership is assisting a fast-growing international fintech in Hong Kong to appoint a Head of Regulatory Operations and Client Onboarding. You will lead an established team across Client Onboarding, Regulatory Operations, and Transaction Monitoring, shaping risk controls and compliance workflows.
Ideally, you bring senior leadership experience in regulatory affairs, customer onboarding, and AML/KYC processes, with a track record of delivering scalable processes in a dynamic,
The Edge Partnership is assisting a fast-growing international fintech in Hong Kong to appoint a Head of Regulatory Operations and Client Onboarding. You will lead an established team across Client Onboarding, Regulatory Operations, and Transaction Monitoring, shaping risk controls and compliance workflows.
Ideally, you bring senior leadership experience in regulatory affairs, customer onboarding, and AML/KYC processes, with a track record of delivering scalable processes in a dynamic,