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KYC Compliance SupportEFT Payments (Asia) Limited
  • Kwai Fong
  • Salary provided
  • Posted on 14 Aug 2019
KYC Compliance SupportEFT Payments (Asia) Limited

Job Highlights

  • Assist in reviewing the KYC documents
  • Perform on-going transaction monitoring
  • fresh graduate are welcome

Job Description

  • Assist the Head of Compliance in reviewing the Know Your Customers (KYC) documents in the merchant on-boarding stage
  • Ensure the completeness of the KYC documents during the review and liaise with the relevant personnel to collect the relevant documents
  • Perform Simplified Due Diligence (SDD), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) tasks based on the Risk Assessment of merchant
  • Perform on-going transaction monitoring
  • Assist in the collection of information to facilitate the preparation of Suspicious Transaction Reports (STR)



Job Requirements:

  • University graduate with major in Finance, Accounting, Business Administration, Law or related discipline
  • 1-2 years’ working experience with basic knowledge in KYC would be an advantage
  • Self-initiated, analytical-minded, willing to learn and eager to attain new knowledge
  • Short notice period or immediately available is preferred
  • Fresh graduates are welcome


We offer 5-day work, good career prospects and attractive remuneration package to the right candidates.  Interested parties, please apply with full resume, present and expected salary, by clicking “APPLY NOW”. 


Information provided will be treated in strict confidence and only be used for consideration of your application for recruitment purpose only. Personal data provided by job applicants will be used strictly according to our Personal Information Collection Statement, a copy of which will be available upon written request. Information of unsuccessful candidates will be destroyed within 12 months.


Additional Information

Career Level
Entry Level
Years of Experience
Not Specified
Employment Type
Full Time, Permanent
Dental insurance, Five-day work week, Medical insurance, Performance bonus

Company Overview

Established and headquartered in Hong Kong, we are a leading payment solutions provider focusing on digital wallet services. We are the key partner of Alipay in Hong Kong providing one stop spot payment services including merchant acquiring, point-of-sales system integration, provision of payment gateway, service counter App and technical support.

We have acquired over 500 merchants in Hong Kong. Some of our key accounts are Mannings, A.S. Watson’s, 7-Eleven, Circle-K, Aeon, Sogo, Yata, Starbucks, Pacific Coffee, SaSa, Bonjour, Lane Crawford, Chow Tai Fook, Chow Sang Sang, Lukfook, Fortress, Broadway, China Unicom, Maxim’s, Tsui Wah, Café de Coral (casual dining), Fairwood, Vitasoy, I.T. Apparel, Uniqlo, G2000, Giordano, Coach, Michael Korrs, … and we are still expanding.

We seek individuals with high potential to help us expand our business and strengthen our operations.

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