Compliance

<p>Job Responsibilities</p><ul><li>Responsible for reviewing and conducting due diligence on customer opening materials to ensure compliance with anti-money laundering (AML) and know your customer (KYC) requirements</li><li>Assist in the development and implementation of compliance policies and internal control processes related to financial supervision</li><li>Continuously monitor business processes, identify potential compliance risks and propose improvement suggestions</li><li>Perform transaction monitoring, analyze customer transaction activities, and identify suspicious transactions and potential money laundering risks</li><li>Assist in preparing and submitting regulatory reports to ensure timely compliance with regulatory requirements</li><li>Provide training and support to internal teams on compliance issues</li></ul><p><br> Work requirements</p><ul><li>Bachelor's degree or above, law, finance, accounting or related professional background</li><li>At least 1 to 3 years of relevant compliance work experience in banks or fintech companies, those with anti-money laundering and KYC practical experience are preferred</li><li>Familiar with Hong Kong, Southeast Asia or other international financial regulatory systems is preferred</li><li>Have good Chinese and English communication skills, be able to write compliant documents and communicate with regulatory agencies</li><li>Pay attention to details, have a high sense of responsibility and professional ethics</li><li>Preference will be given to those with CAMs, CICA, HKIB or other compliance certifications</li><li>Able to complete tasks independently</li></ul>