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Mid-Level / Senior Compliance Manager - Transactions Monitoring


Statrys Limited

2021-01-13 21:02:00

Job location Hong Kong, Hong Kong, Hong Kong

Job type: fulltime

Job industry: Legal

Job description

Job duties:

  • Review and monitoring of daily customers transactions
  • Liaising with clients to obtain and review appropriate business documents in support of customers transactions
  • Identifying and internal and external reporting of unusual transactions
  • Handling enhanced due diligence requirements resulting from review of customer transactions

Required Skills:

  • 5 to 7 years of compliance experience in a payment company or in relation to payments
  • Very organized and disciplined
  • Great communication skills (Fluent English is a must)
  • Interested in fintech and startup environment

Benefits:

  • Competitive package
  • Evolution perspectives
  • Dynamic environment

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