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AML/ KYC Compliance Head (FinTech) - for Greater China
Funds Partnership Asia, EA Licence No: 15C7420
October 29, 2019
This is a great opportunity to join a leading, up-coming FinTech firm, with strong institutional support.
This role would require the person to be the AML subject matter expert, assist in developing and implementation of the regulatory compliance program (including end-to-end CDD/ EDD) and transaction monitoring on money laundering or terrorist financing risk.
Assist in the compliance policies and procedures in Hong Kong and China, and provide regular training to management and staff.
Review and resolve EDD alerts; escalate findings to CEO when appropriate
Skills & requirements
ACAMS, ICA or CFE certification preferred
Minimum 5 years experience in KYC/AML/CTF compliance experience within a Bank or relevant FinTech company
Understanding of offshore banking preferred
Advanced knowledge of AML/CFT regulatory requirements
Strong interpersonal and communication skills
Passion in FinTech and entrepreneurship
Internal Number: 6741278
About Funds Partnership Asia, EA Licence No: 15C7420
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