Compliance Operations Associate, Onboarding
Currenxie is hiring for Compliance Operations Associate, Onboarding in Quarry Bay, HK. Junior level. First seen August 6, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Currenxie
- Where
- Quarry Bay, HK
- Level
- Junior
- First seen
- August 6, 2026
- Listed via
- BambooHR
What the posting says
We are looking for a proactive individual who would be excited to have the opportunity of growing with us, by joining our Compliance team. Your role & responsibilities - Responsible for onboarding of all new international and corporate clients of Currenxie - Ensure that appropriate CDD/ KYC and AML checks are carried out on all customers in accordance with local regulatory requirements and the Company standards and procedures - Analyse situations to identify AML issues and red flags, gaps and risks in KYC information and documentation at the onboarding gateway - Liaise with Client Support/…
Read more and apply on Currenxie's site
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