Responsibilities:

• Oversee the implementation and management of electronic Know Your Customer (eKYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
• Lead adverse news searches, analyze results, and manage name screening, ensuring appropriate escalation and follow-up actions.
• Monitor financial transactions and investigate customer activities to identify potential risks.
• Analyze transaction data and customer profiles to detect suspicious patterns, providing insights and recommendations to improve detection mechanisms.
• Manage updates to the Standard Operating Manual (SOP), prepare management information reports, and handle ad-hoc projects.
• Continuously enhance workflows to improve operational efficiency.
• Ensure full compliance with regulatory requirements, internal policies and guidelines, via updating SOPs and supervising team activities.

Requirements:

• Bachelor’s degree or higher in Banking and Finance, Business Administration, or related fields.
• At least 7 years of experience in transaction monitoring, CDD, or KYC within banking or financial institutions, currently in a leadership role.
• Proficient in Microsoft Word, Excel, PowerPoint, and Chinese word processing.
• Self-motivated, capable of working independently, and open to challenges.
• Strong command of both spoken and written English and Chinese, including Mandarin.
• Leadership experience preferred.

Culture and Benefits:

• Exciting and collaborative startup environment
• Excellent company culture: give your best while having fun and grow as a person
• A flat structure: your ideas get heard by the right people very quickly
• Creating your own profile in the startup ecosystem.
• Casual dress code
• Free coffee, tea, drinks and snacks daily
• In-house gym facilities
• Regular and fun company activities

Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.