HKPinoy

HKPinoy Global Limited is a licensed money service operator that has been operating on Hong Kong market for over 6 years. Due to the recent expansion and increasing number of clients, we are looking to strengthen our team by engaging a part-time compliance officer for our business. The Company works both on B2C and B2B basis and has young and ambitious team so it would be a good opportunity who would like to join a growing business with a perspective to become a part of our team and grow together with us. 
The candidate is expected to be responsible for maintaining AML/CTF practises established by the Company keep up to date clients’ files and assist overseas compliance team with enquiries and KYC checks as well as monitor latest developments and requirements of the CED. Successful candidate would liaise with the regulatory authorities on behalf of the Company on possible queries and will be checking and submitting transactional reports making sure all deadlines are met.