Compliance Officer / Senior Officer - 6 months contract

Job Title: Compliance Officer / Senior Officer - 6 months contract
Contract Type: Contract
Location: Kwun Tong, Kwun Tong District
Salary: Negotiable
Reference: 46891_1624271883
Contact Name: Jessie Chan
Contact Email:
Job Published: June 21, 2021 18:38

Job Description

About Our Client

Our client, a payment company, is looking for compliance officer / senior officer to join their expanding compliance team (6-month contract based).

About The Role

  • To review and approve KYC for new client on-boarding for the merchants
  • To perform prelim checks for offline payment solution applications of local SME merchants from various industries
  • To review and check for completeness of CDD information and supporting documentation before account opening
  • To handle accounts' periodic review
  • To support sales team queries related to client on boarding and client due diligence process
  • To compile daily, weekly and monthly reports on time and perform clerical duty
  • To perform ad hoc assignments and handle special projects


  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • 1-5 years of KYC/CDD experience in financial institutions
  • Able to work well, apply sound judgment and make timely decisions under pressure
  • Good command of written and verbal English and Chinese

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.