OKEx - AML/Risk Analyst

AML/Risk Analyst

OKEx Hong Kong, HCW, Hong Kong

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.

  • 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.

Contacts

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