Job Description
Roles & Responsibilities
- Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requirements and monitor adherence with these policies
- Check and approve AML / KYC due diligence assessments on new client onboarding and conduct transaction monitoring for AML
- Assist with client profile update based on information collected by internal source and public platform
- Act as an internal control function to conduct risk assessment
- Ensure the business and operations are in compliance with regulatory requirements
- Develop training materials and coordinate compliance / AML training
- Carry out compliance work on the company’s operations & systems and prepare reports for management decisions.
- Respond to enquiries from regulatory bodies
- Participate in any system enhancement UAT, and Ad-hoc projects as assigned
Job Requirements
- Bachelor’s degree in Law/Accounting/Finance or other business discipline
- 4 to 5 years of experiences in client onboarding/CDD/KYC roles; candidates with less experience will be considered for Assistant Compliance Manager role
- Client onboarding & AML experiences with Financial Institutions would be highly preferable
- Ability to work independently and exercise independent judgment, discretion, and decision-making
- Excellent communication and interpersonal skills, including strong command in English & Cantonese
- Fluency in Mandarin would be advantageous
About ANX International
Since 2013, ANX International has set its root in Hong Kong as our headquarters. We have expanded into one of the largest blockchain service providers in the region. Our core value is to make digital assets easy and accessible.
