Compliance Specialist
Skills
About the Role
You will perform corporate KYC processes in accordance with company policy, analyze transaction monitoring cases to ensure accurate investigations, maintain and improve AML/CFT and regulatory compliance systems, research regulations relevant to the virtual currency industry, and apply for and manage onshore and offshore licenses and registrations.
Requirements
- 3–5 years of work experience
- Eager to learn and become professional expertise in Fintech regime
- Interested at understanding and learning for virtual industry
- Capacity in good communication and spirit in team work
- Enthused over countering challenges and handling international matter
- Legal and business relevant degree are preferred
- Fluency in English and Mandarin is plus
- Auditing, compliance, risk, or AML experience is plus
Responsibilities
- Perform corporate KYC processes in accordance with company policy
- Analyze transaction monitoring cases to ensure reasonable and accurate investigation
- Maintain and improve AML/CFT and regulatory compliance systems
- Research regulations relevant to the virtual currency industry
- Apply for and manage onshore and offshore licenses and registrations