Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures.

Investigate and resolve KYC-related issues, collaborating with relevant departments or external entities when necessary.

Develop, refine, and maintain KYC processes and procedures to align with regulatory requirements and policy.

Collaborate closely with Compliance, Legal, IT, and business units to optimize, update and ensure KYC processes align with business needs and the regulatory environment.

Perform quality control on onboarding submissions, ensuring accuracy and providing constructive feedback as needed.

Manage incoming requests by prioritizing workflows and assigning as applicable.

Clearly summarize, document, and communicate findings and recommended action items in a timely manner to internal stakeholders when appropriate.

Bachelor’s degree or higher, preferably in Finance, Law, or related fields.

3-5 years of experience in KYC or compliance-related roles.

Proven experiences in AML/KYC within security houses or private banks in the regions of HK/China/Singapore

In-depth knowledge of digital currencies, blockchain, relevant regulatory policies and best practices

Comprehensive understanding of financial crime prevention and anti-money laundering regulations.

Experience with and/or keen interest in cryptocurrency and blockchain

Written/verbal English and Chinese communication skills, to liaise with global internal and external stakeholders.

Comfortable executing independently in a team environment with minimal supervision

Professional certifications (e.g. CAMS, CFCS, CFE, ICA, and CCAS) is a plus