About Us:
RedotPay is based in Hong Kong with a global user base and presence. It is a comprehensive crypto payment platform designed to bridge the gap between traditional financial services and the digital currency world. The platform offers a suite of products and services aimed at facilitating seamless crypto transactions, thereby enhancing financial inclusion and reducing transaction costs.
Responsibilities:
- Work Hour: Expect 8 hours work out of 10am to 7pm
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance programs such as World Check, Sum-sub, etc is preferred
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Customer service, Operations
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Requirements:
- Bachelor's degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Fluent in English is a must, Mandarin is a plus
