Related skills
kyc training aml cdd regulatory compliance📋 Description
- Establish AML/CFT frameworks for Tridge Pay and execute KYC.
- Develop, implement, and monitor AML/CFT policies and procedures.
- Conduct risk assessments, self-assessments, and gap analyses.
- Deliver internal AML/CFT training and maintain records.
- Perform KYC during onboarding, periodic reviews, and corporate checks.
- Screen customers, assess risk, and escalate high-risk cases.
🎯 Requirements
- 3+ years in compliance, AML, KYC, or risk roles.
- Strong AML/CFT regulations and KYC/CDD knowledge.
- Hands-on corporate KYC reviews experience.
- Bachelor's degree in Law/Accounting/Business/Finance.
- Excellent English communication; HK residency with work authorization.
- Certifications such as CAMS/ICA/AAMLP preferred; cross-border experience.
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