Job Description

The Role

As the Compliance Officer at a global payments company, you will be responsible for conducting KYC (Know Your Customer) reviews and re-reviews, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies. You will collaborate closely with clients and other departments to maintain high standards of regulatory compliance within the company.

Responsibilities

• Conduct KYC reviews for new and existing clients, including identity verification, risk assessment, and document collection.
• Perform periodic re-reviews of existing clients to ensure accurate and up-to-date compliance information is on file.
• Monitor and identify suspicious activities, report to senior compliance staff, and assist in investigations and resolutions.
• Keep up to date with industry compliance regulations and ensure that the company's operations are in line with the relevant requirements.
• Collaborate with other departments to promote a “compliance first” culture and increase employees’ awareness of compliance requirements.

Desired Qualifications

• Bachelor's degree or above in Law, Finance, Economics, or a related field.
• 2-3 years of experience as a Compliance Officer in the FinTech or Banking industry with a strong focus on KYC reviews and AML monitoring.
• Familiarity with US and international AML and counter-terrorism financing regulations, as well as payment industry regulations and policies.
• Excellent communication and collaboration skills, able to work efficiently in a cross-functional environment.
• Strong analytical and problem-solving skills with critical thinking capability.
• Attention to detail, strong sense of responsibility and teamwork.
• Bi-lingual proficiency in English and Chinese, capable of reading and understanding related regulations, policies, and industry news in both languages.

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