Key Responsibilities:
- Client Onboarding: Conduct due diligence (CDD/KYC) for new clients, verifying identities and assessing business activities in line with internal and regulatory standards.
- Business Analysis: Evaluate business models, revenue streams, and transaction flows to ensure alignment with Statrys risk framework.
- Periodic Reviews: Maintain ongoing compliance by updating client profiles and identifying potential red flags.
- Document Verification: Review and analyse corporate documents (IDs, incorporation docs, financial statements, invoices, contracts, etc.) for accuracy and completeness.
- Cross-Team Collaboration: Work closely with the Compliance, Operations, and Payments teams to ensure smooth onboarding.
- Client Communication: Engage directly with clients (mainly by email) to request, review, and clarify information in a professional manner.
- Record Keeping: Maintain accurate, organised, and audit-ready KYC files.
Qualifications:
- Fluent in English (written and spoken)
- Bachelor's degree in Business Administration, Finance, Accounting, Economics, or related fields
- Fresh graduates with strong analytical or business backgrounds are encouraged to apply
- 13 years experience in KYC, onboarding, AML, compliance, banking, or fintech is an advantage
- Strong business understanding with the ability to interpret company structures, business models, and transaction patterns
- Detail-oriented, analytical, and comfortable making sound judgments
- Strong communication and teamwork skills
Benefits:
- 20 days of annual leave
- 15 days of work-from-home (WFH) per year
- WFH every Wednesday
- Complimentary lunch every Tuesday and desserts on Fridays
- Health insurance coverage
- Performance-based bonus of up to 2 months salary
About Statrys:
Statrys is a Hong Kong/Singapore-based fintech company providing a suite of solutions for SMEs, startups, and entrepreneurs operating across borders. Our services include company incorporation, business accounts, foreign exchange, and accounting support, all designed to simplify the way businesses manage their operations internationally. With a focus on transparency, ease of use, and human support, we serve a global client base from offices in Hong Kong, Bangkok, and Singapore, offering multilingual assistance and tailored solutions across every stage of the business journey.
Learn more about us: https://www.statrys.com
