Compliance Manager - CDD/KYC (VATP of a Chinese Fintech)
TokalentHong Kong, Hong Kong SAR, Hong Kong
Posted December 11, 2025
Full Time
About the Company
Tokalent is a specialized recruitment agency that connects Web3.0 companies with top‑tier talent across technical, operational, and executive functions. The firm focuses on roles such as developers, compliance, legal, operations, risk, sales, marketing, executives, licensed professionals, and investment specialists within the digital asset space. By leveraging deep industry expertise and a rigorous vetting process, Tokalent streamlines the hiring journey for blockchain and crypto firms, reducing time‑to‑fill and ensuring cultural fit. Its niche focus on Web3.0 and digital assets sets it apart from traditional headhunters, making it a trusted partner for companies navigating the fast‑evolving crypto landscape.
Job Description
Carry out Customer Due Diligence for onboarding, periodic reviews, and trigger events, ensuring compliance with regulations and conducting quality checks.
Requirements
- Bachelors degree in any discipline
- At least 4 years of experience in CDD and KYC, onboarding AML/CFT, sanctions, regulatory reporting and other compliance functions
- Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
- Excellent communication and interpersonal skills - fluent in English, Cantonese, and Mandarin