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Compliance Officer

job title: Compliance Officer
contract type: Full time / Flexi-time
location: Hong Kong
sector:
ref: JOB_000253[165]
job published: about 1 month ago

job description

A fast growing fintech is looking for a compliance officer to monitor KYC requirements, review company policies, understand changes in regulations and implications on the buisiness and risk based review of existing accounts. The candidate should have at least 1 year of compliance/KYC/AML experience and have a good understanding of financial services environment and regulation. Excellent command of English and Mandarin, business level of Japanese is highly desirable.

This is a full time role but flexibliity is negotiable for suitable candidates. There is a strict no overtime policy.