Compliance Manager - CDD/KYC (VATP of a Chinese Fintech)
TokalentHong Kong only
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Responsibilities
Carry out the process of Customer Due Diligence for the purpose of onboarding, conducting periodic reviews, and reviewing trigger events.
Fulfill the role of both a checker and maker in the ongoing customer due diligence and ongoing review processes. This includes tasks such as screening names, conducting company searches, reviewing supporting documents for account applications, performing customer risk assessments, and other related activities.
Conduct quality checks to ensure compliance with regulations set by the Securities and Futures Commission (SFC), Trust or Company Service Provider (TCSP), and relevant Know Your Customer (KYC)/Anti-Money Laundering (AML) requirements when onboarding customers.