AML/Risk Analyst (Hong Kong Office) | OKCoin
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AML/Risk Analyst (Hong Kong Office) Wanted

Full time

Hong Kong

Others

starting date : 2018-01-09

OKCoin might be able to provide a visa.

Description

Responsibilities:

  • Implement existing Anti­Money Laundering/Anti­Terrorist Financing/Trade
  • &Economic Sanction procedures on prospective and existing customers, including sound onboarding of Transfer and Delivery Companies (OKLink’s
  • customers)
  • Conduct ongoing monitoring and testing as well as training of staff,
  • Partner with Business Development to respond promptly to prospective customers regarding compliance questions,
  • Research and analyze respective countries’ AML/ATF/Sanctions regulations,
  • Assist in outreaching to government agencies and applying for Applicable licenses as OKLink (Network) is a technology software/API provider.
  • Perform miscellaneous duties in a start­up, innovative working environment, and
  • Directly reports to Chief Risk Officer and indirectly into a matrix Hong Kong team
  • Reports to Hong Kong Office daily.

 

Requirements:

  • One to five year’s experience in conducting compliance related reviews such as KYC (Know­ Your­ Customer), CDD (Customer Due Diligence) and Trade & Economic Sanctions screening (such as OFAC SDN).
  • Able to think critically and with a solutions- ­oriented mindset.
  • Strong knowledge in Remittance and/or Wire Transfers/SWIFT preferred.
  • Bachelors or Associate Bachelor's degree in Business/Finance or Law preferred
  • Fluency in written and spoken English as well as Mandarin a plus.
  • General interest in Blockchain and/or Bitcoin a plus

 

*** Immediate availability is a plus.

Interested parties, please send your cover letter, resume and salary history to OKLink HR department.  careers@oklink.com


Only short listed candidates will be contacted. (All data collected will be used for recruitment purpose only)

Salary

Equity part is negotiable.

Salary range / month :  HK$ 20k-40k

Created on: 2018/01/09

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