AML/Risk Analyst (Hong Kong Office) Wanted - OKCoin｜Meet.jobs

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 c