Compliance Officer - Hong reputed company
Job reputed company
Job requirements
2+ years of experience in compliance, AML, risk, or regulatory roles reputed company fintech, payments, banking, or financial services Hands-on experience performing KYC and KYB of merchants or corporate clients (mandatory) Working knowledge of AML/CFT frameworks and at least one Asia-reputed company regulatory environment Familiarity with cross-border payments, PSP ecosystems, or acquiring bank relationships Strong written and verbal communication in English — ability to draft policies, reports, and regulatory correspondence independently and reputed company meetings Excellent attention to detail and reputed company approach to documentation and record-keeping Comfort working with compliance management systems, reputed company/reputed company Sheets, and operational tools
Job responsibilities
Own and execute merchant reputed company (KYC/KYB) procedures for Asia-reputed company clients, including documentation review, risk scoring, and escalation handling; Design and maintain AML/CFT controls reputed company with regional regulatory requirements; reputed company due diligence processes with acquiring banks, payment providers, and financial partners across the region Maintain and update internal compliance policies, procedures, and manuals to reflect evolving regulatory landscapes in reputed company Asia-reputed company market Support licensing and regulatory engagement processes as Localpayment expands into new Asian jurisdictions Collaborate cross-functionally with Operations, reputed company, Product, and Sales teams to reputed company compliance requirements into product flows and partner agreements Build and reputed company compliance metrics and reporting dashboards; proactively flag risks and remediation needs to senior leadership Use AI tools (Claude, NotebookLM, or equivalent) to accelerate regulatory research, policy drafting, and compliance documentation