Mid-Level / Senior Compliance Manager – Transactions Monitoring Mid-Level / Senior Compliance Manager –  …

Statrys Limited
in Hong Kong
Permanent, Full time
Last application, 21 Jan 21
Competitive
Statrys Limited
in Hong Kong
Permanent, Full time
Last application, 21 Jan 21
Competitive
We are a fast-developing fintech payments company offering payment and FX solutions to Asian SMEs. Originally present in Hong Kong we are now planning to expand across South-East Asia.

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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