KYC Operation Executive

Job Title: KYC Operation Executive
Contract Type: Permanent
Location: Hong Kong
Reference: JOB_000153
Contact Name: Bernard Ng
Contact Email:
Job Published: August 15, 2018 17:14

Job Description

FocusCore is an Asia wide recruitment consultancy that enables companies to focus on their core businesses by accelerating the recruitment process.  We are seeking an Operations Executive for a Singapore based fintech startup expanding rapidly across APAC.

You will be responsible for supporting the operation of the business, from reviewing account opening details to investigating and resolving trade and payment dispute discrepancies. You will also have to understand the company's policies on AML/CFT/KYC and reporting problems immediately. You will also be expected to handle ad-hoc, hands-on tasks in a fast-moving environment.

Apply now if you have a minimum of two years' experience in client onboarding/KYC screening, speaks fluent English and would like to grow with a rapidly expanding startup in a diverse environment. You should also combine your knowledge in compliance with a strong business acumen to help grow the company. 

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