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.
, Directly reports to Chief Risk Officer and indirectly into a matrix Hong Kong team.
, Reports to Hong Kong Office daily.
, 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.