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kyc policy development aml governance transaction monitoring📋 Description
- Develop and maintain HK FCC policies and procedures (KYC/EDD, STR)
- Oversee investigations from monitoring alerts and name-screening
- Review and submit STRs; uplift STR processes and SLAs
- Lead cross-division work on high-risk customers and deals
- Partner with Product/Data/Operations to improve monitoring controls
- Prepare MI and reporting for leadership and risk committees
🎯 Requirements
- Bachelor’s Degree in Law, Finance, Business or related field.
- 7+ years of financial crime compliance experience in FI or fintech.
- In-depth familiarity with HK AML/CTF laws, rules and regulatory guidance.
- Hands-on experience with STRs and cross-border reporting.
- Working understanding of HK/China KYC/CDD and STR regulatory expectations.
- Strong stakeholder management and ability to engage senior internal/external partners.
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