Hong Kong · Full time
Aerapass is a global payments, tokenisation and securities platform which operates in numerous jurisdictions.
As an exclusive financial services program manager, we offer state of the art financial and regulatory technology through our white labelled digital neo-banking platform. Over the past 15 years, we have managed to build a global financial infrastructure to help businesses transact, collect money and make payments across the globe outside of the limits imposed by traditional banking systems. We have managed to achieve all this without any funding and thanks only to our own private investment.
We are now moving towards a next phase of scaling our operations further and we are currently looking for smart, collaborative and passionate people who seek to make a genuine impact and be part of our tightly-knit dream team into the future.
We are seeking to recruit a Compliance Analyst to assist primarily with the regulatory and AML/CTF compliance for the productisations and client due diligence.
Aerapass is an equal opportunity employer. All employment decisions are based on applicant skillsets and merit related to the business needs of the advertised position.
We are looking for new colleagues to join our Compliance Team based in AsiaPac. The goal of the Compliance Team is to support the entire Aerapass business ensuring regulatory compliance, accurate & efficient responses to clients & internal stakeholders. You will receive detailed training on our systems and processes to enable you to deliver and develop as a Compliance Professional.
Daily tasks may include:
Reviewing individual client applications & KYC documents
Screening for payments (fiat and virtual currencies) and/or customer onboarding
Escalating potential issues and complicated onboarding cases
Third party screening against security/sanctions lists for all transaction types
Discounting potential hits & drafting discounting notes
Assisting with ongoing Compliance testing
Supporting training and awareness program
Working and communicate with broad range of global employees and provide support for Compliance related interactions
2-4 years previous experience in Compliance Operations role
Excellent verbal and written Professional English skills
Strong organizational skills with an ability to multitask priorities
Enthusiasm to learn and gain hands-on experience
Proficient verbal and written Professional Chinese Mandarin skills
Not sure exactly what we’re looking for or just want clarification? We’d be happy to chat with you and clear things up for you. Anytime!
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