Senior Compliance Officer / Compliance Officer (3 - 6 months)

Job level Middle
Education Bachelor Degree
Within Hong Kong
Employment type Contract
Industry HR / Recruitment Services / Personnel Agency
Job function Accounting > Compliance
Legal / Professional Services > Legal & Compliance
Published On 22/06/2021
ref. 041601

Job Requirements

  • University degree in Accountancy, Finance or any other related disciplines
  • Possess solid work experience in KYC/CDD documentation review in the banking sector or financial institutions or digital payment companies.
  • Strong problem solving skills and great attention to details.
  • Ability to adapt in a rapid growth environment.
  • Hardworking and willing to do what it takes to reach our goals.
  • Proficient in MS Office application and Chinese word processing.
  • Good command of written and spoken English and Chinese.
  • Experience in credit review is a plus.
  • Immediately Available is highly appreciated.


Job Duties:

  • To perform prelim checks for offline payment solution applications of local SME merchants from various industries.
  • To ensure evidence of each customer’s identity and other relevant documents are received in order before account opening.
  • To review and approve KYC for new client on-boarding for the merchants.
  • To perform qualitative and quantitative checks on New Account Documentation for all merchants.
  • To conduct KYC/CDD review on existing merchants through periodic review.
  • To ensure all merchants' files are stored and maintained accordingly (electronically and in paper format).
  • To support sales team queries related to client on boarding and client due diligence process.
  • To compile daily, weekly and monthly reports on time and perform clerical duty.
  • To perform ad hoc assignments and handle special projects.



Elly Lui - 2627 5236