Operations Officer / Senior Operations Officer (Onboarding/ KYC)

香港

Responsibilities:

Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies.
Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews.
Analyze KYC information to identify potential risks associated with customers and recommend appropriate actions.
Collaborate with compliance and risk management teams to ensure all KYC processes align with local and international regulations.
Develop and implement training programs related to AML/CFT compliance for staff members.
Perform gap analyses on current policies and procedures to address regulatory changes and audit findings.
Prepare reports on KYC activities and present findings to senior management.

Requirements:

Degree holder in Business Administration, Economics, or related disciplines
1-2 years of relevant work experience in banks, Big 4 accounting firms, fund houses, or cryptocurrency exchanges are preferred
Good understanding of financial or cryptocurrency trading business;
Fluency in English and Chinese, ideally both Cantonese and Mandarin
Passion for the cryptocurrency industry and a commitment to contributing to its growth and success.