Rapyd Compliance Specialist HK 

China, Hong Kong, Hong Kong Island 

136318948

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Responsibilities:

• Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
• Perform compliance review on escalations by 1LOD.
• Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management.
• Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework.
• Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance.
• Conducting training to colleagues, updating compliance processes and improving efficiency.

• Proficient in compliance, Anti-Money Laundering (AML) and payment industry knowledge.
• Demonstrates effective communication skills with both internal and external stakeholders, fostering positive relationships with customers.
• 3-5 years of relevant experience in a compliance or similar role, preferably in the payments or Fintech industries.
• Proven experience managing compliance and regulatory risks.
• Good understanding of regulatory and ML/TF risk management matters.
• Proven track record managing complex projects to completion.
• Experienced in building or enhancing processes.
• Demonstrated experience in a fast paced or startup environment.
• Flexible, creative thinker, able to adapt to different environments.
• Bachelor’s Degree required.
• Bilingual skills are a plus.
• Relevant professional certification plus, CAMS.