Senior / Compliance Analyst

Compliance · Quarry Bay, HK
Department Compliance
Employment Type Full-Time
Minimum Experience Entry-level


Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, user experience, and service.

We are an ambitious and rapidly growing company led by an entrepreneurial and collaborative team. We offer our people an opportunity to be part of building a new financial services platform for a borderless world, and to learn and progress in a friendly, dynamic and multi-cultural environment.

We are looking for a commercially minded proactive individual who would be excited to have the opportunity of growing with us, by joining our Compliance team.

Your role & responsibilities

  • Data integrity and quality management;
  • Periodic Customer reviews;
  • Screening transactions, corporates and individuals for AML purposes;
  • Assist with the preparation of reports for regulators;
  • Assist with transaction reporting and analysis;
  • Working as part of a collaborative team to assist across all the areas of the Compliance function;
  • Ad hoc projects.

Your skills and experience

  • University degree – any academic discipline;
  • Experience– at least One to two year’s experience in Compliance or Corporate Secretary environment;
  • Ability to take responsibility – candidate needs to have personality type that embraces taking full responsibility for designated area of work in order to reduce burden on other areas of the business
  • Processing skills– Strong attention to detail, high work rate;
  • Work ethic– Enthusiastic, motivated and proactive approach to work;
  • Interpersonal skills– Personable, approachable, positive and ability to work in a high pressure environment with a diverse mix of staff;
  • Workflow management– Ability to multi-task, prioritise and manage deadlines;
  • Computer skills– Intermediate level skills with Microsoft Excel experience. Any additional computer skills are an advantage;
  • Communication Skills - Good command of English and Chinese

Data collected will be treated in strict confidence and used for recruitment purpose only.
Currenxie does not accept unsollicited resumes from search firm recruiters. Fees will not be paid in the event a candidate submitted by a recruiter without an agreement in place is hired; such resumes will be deemed the sole property of Currenxie.

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  • Location
    Quarry Bay, HK
  • Department
  • Employment Type
  • Minimum Experience