Interested in working at
Neat
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AML Compliance Officer
Wan Chai
HKD
+
-
3+ Years of Experience
KYC/AML/CTF
Who we're looking for

Are you a creative problem solver with a passion for fintech? Neat is looking for a AML Compliance Officer to join their team and empower users to be on top of their finances!

Who we're looking for

Are you a creative problem solver with a passion for fintech? Neat is looking for a AML Compliance Officer to join their team and empower users to be on top of their finances!

Perks
  • Dress code: smart casual
  • Layout: open office, lots of space and light
  • Features: game room
  • Amenities: tea, coffee, drinks

Your Role
  • Implement our AML policy 24/7
  • Analyze customer data, transactional activity and open source information to determine legitimacy and potential risk exposure
  • Conduct AML Screening/CDD/EDD reviews on prospects as well as existing customers
  • Perform searches utilizing proprietary systems, internet sources and third-party vendors to determine negative news and obtain due diligence information for prospects as well as existing customers
  • Review and resolve EDD alerts; escalate findings to CEO when appropriate
  • Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner
  • Interact with auditors, compliance management and regulators if necessary
  • Review KYC for completeness and accuracy as part of our customer validation process in order to assess and document risks associated with that customer
  • Assist in ensuring ongoing due diligence efforts and KYC processes are maintained while identifying substantive changes to customer profiles
  • Review training needs for the overall team

Requirements
  • ACAMS, ICA or CFE certification preferred
  • Minimum 3 years experience in KYC/AML/CTF compliance experience within a Bank or relevant FinTech company
  • Understanding of offshore  banking preferred
  • Advanced knowledge of AML/CFT regulatory requirements
  • Knowledge of Hong Kong’s AMLO, DTROP, OSCO as well as UNATMO
  • Knowledge of business operations of customers such as Money Services Businesses, Casinos, NGOs, cryptocurrency related businesses and other higher risk entities
  • Strong interpersonal and communication skills
  • Ability to work under pressure and ability to make decisions according to established guidelines; work unsupervised and to accomplish tasks accurately and on a timely basis;  prioritize work; strong organizational skills
  • Proficiency in SQL preferred

About the Company

Neat is a mobile current account that is faster, friendlier and more modern than a bank. It only takes 10 minutes and you receive your Neat Card, a prepaid MasterCard® that allows you to pay in over 50 currencies and withdraw cash at any ATM which accepts MasterCard® around the world. You can easily manage your finances from anywhere, get instant notifications after each transaction and pay your friends instantly at zero cost.


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