WHAT YOU’LL DO:

• Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures.

• Investigate and resolve KYC-related issues, collaborating with relevant departments or external entities when necessary.

• Develop, refine, and maintain KYC processes and procedures to align with regulatory requirements and policy.

• Collaborate closely with Compliance, Legal, IT, and business units to optimize, update and ensure KYC processes align with business needs and the regulatory environment.

• Perform quality control on onboarding submissions, ensuring accuracy and providing constructive feedback as needed.

• Manage incoming requests by prioritizing workflows and assigning as applicable.

• Clearly summarize, document, and communicate findings and recommended action items in a timely manner to internal stakeholders when appropriate.

WHAT YOU'LL BRING:

• Bachelor’s degree or higher, preferably in Finance, Law, or related fields.

• 3-5 years of experience in KYC or compliance-related roles.

• Proven experiences in AML/KYC within security houses or private banks in the regions of HK/China/Singapore

• In-depth knowledge of digital currencies, blockchain, relevant regulatory policies and best practices

• Comprehensive understanding of financial crime prevention and anti-money laundering regulations.

• Experience with and/or keen interest in cryptocurrency and blockchain

• Written/verbal English and Chinese communication skills, to liaise with global internal and external stakeholders.

• Comfortable executing independently in a team environment with minimal supervision

• Professional certifications (e.g. CAMS, CFCS, CFE, ICA, and CCAS) is a plus