KYC/KYB Compliance Onboarding Specialist

Blofin Inc.; Hong Kong; On-site; HKD 201,000 - 335,000; Full time

Job summary

Blofin Inc. in Hong Kong is seeking a Level 1 Compliance Analyst to support onboarding and compliance review across Hong Kong and Singapore. You will prepare onboarding documentation and perform initial KYC/KYB and CDD checks.

This maker-level role focuses on client onboarding, risk assessment preparation, screening documentation, and maintaining audit-ready records. With 2–3 years in payments or financial crime compliance, you will escalate higher-risk cases and contribute to a robust

Qualifications

• Minimum 2 years in KYC/KYB, client onboarding, or compliance operations.
• Experience with AML/CFT, due diligence, sanctions, PEP screening, and onboarding standards.
• Ability to identify documentation gaps and escalate issues.
• Familiarity with Hong Kong/Singapore payments or financial crime environments preferred.
• Strong written communication to prepare case notes and risk assessments.

Responsibilities

• Prepare client onboarding documentation for new customers, merchants, partners, and business clients in HK and SG.
• Conduct initial KYC/KYB and due diligence checks, reviewing documents and ownership structures.
• Assemble onboarding case files, screening records, risk assessment forms, and approval packs.
• Document screening results, rationale, and potential matches clearly.
• Identify missing information and coordinate with internal teams to close gaps.
• Escalate high-risk cases, unusual models, or incomplete docs to checker or senior team.
• Maintain accurate records in onboarding systems and CRM with a clear maker-checker trail.
• Support periodic reviews and risk rating updates for onboarding.

Skills

KYC/KYB

AML/CFT

Attention to detail

Documentation

Written comms

Tools

Onboarding systems

Case management tools

Screening platforms

CRM tools

Job description

Blofin Inc. in Hong Kong is seeking a Level 1 Compliance Analyst to support onboarding and compliance review across Hong Kong and Singapore. You will prepare onboarding documentation and perform initial KYC/KYB and CDD checks.

This maker-level role focuses on client onboarding, risk assessment preparation, screening documentation, and maintaining audit-ready records. With 2–3 years in payments or financial crime compliance, you will escalate higher-risk cases and contribute to a robust