TL;DR
Compliance Analyst (Fintech): Reviewing client profiles and managing KYC records to ensure regulatory compliance with an accent on risk assessment and due diligence processes. Focus on identifying potential compliance risks, supporting internal audits, and maintaining accurate documentation in alignment with global financial standards.
Company
An international fintech startup providing a unique solution that combines SaaS with human-in-the-loop services to streamline admin, accounting, and bookkeeping for entrepreneurs.
What you will do
- Ensure regulatory compliance by reviewing client profiles and assessing risk levels.
- Conduct thorough due diligence searches and verify documentation.
- Maintain accurate and up-to-date KYC records.
- Identify compliance risks during onboarding and contribute to mitigation strategies.
- Support internal audits and system reviews to resolve discrepancies.
- Collaborate with the team to foster a culture of compliance and continuous improvement.
Requirements
- Experience in corporate law, accounting, corporate secretarial work, banking regulations, or financial analysis.
- Strong analytical, critical thinking, and problem-solving capabilities.
- Excellent verbal and written communication skills.
- Proven ability to work both independently and collaboratively.
- Highly diligent, resilient, and organized with strong time management.
- Mandarin proficiency is an advantage.
Nice to have
- CAMS or other relevant compliance certifications.
Culture & Benefits
- Goal-driven startup environment with ambitious growth.
- Open, inclusive, and diverse international culture.
- Agile working model focused on goals and performance.
- Opportunities for professional growth alongside the company.