Payments Compliance Ops Associate - KYC/AML Onboarding

Currenxie Limited; Hong Kong; On-site; HKD 250,000 - 360,000; Full time

Job summary

Currenxie Limited, a fintech company focused on borderless business solutions, seeks a Compliance Operations Associate (Payment) to lead onboarding and AML/KYC reviews for international and corporate clients.

You will evaluate regulatory requirements, identify red flags, and coordinate with support teams to ensure smooth onboarding. The role suits someone with 2+ years in KYC/CDD and a strong eye for detail in a fast-paced environment.

Qualifications

• University or above is required.
• At least 2 years of relevant experience in customer services, client onboarding, or KYC/CDD.
• Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space.
• Fluency in written and spoken English; fluency in an Asian language is an advantage.

Responsibilities

• Onboard all new international and corporate clients of Currenxie.
• Ensure that appropriate CDD/KYC and AML checks are carried out in line with regulatory requirements and company standards.
• Analyse AML issues and red flags, gaps in KYC information, and onboarding documentation.
• Liaise with Client Support/Client Success Management Team for deficiencies of KYC information for timely onboarding.
• Work on AML/KYC related projects as assigned.

Skills

Onboarding

KYC/CDD

AML awareness

English fluency

Education

Bachelor's degree or above

Job description

Currenxie Limited, a fintech company focused on borderless business solutions, seeks a Compliance Operations Associate (Payment) to lead onboarding and AML/KYC reviews for international and corporate clients.

You will evaluate regulatory requirements, identify red flags, and coordinate with support teams to ensure smooth onboarding. The role suits someone with 2+ years in KYC/CDD and a strong eye for detail in a fast-paced environment.