AML Officer
on 2021-05-24 1,032 views

Fresh Graduates are welcome! Join us as AML officer and manage the client on boarding experience!

Genesis Block Limited

Genesis Block Limited members View more

  • Agnes Tai
    Human Resource Manager

What we do

Genesis Block was founded in 2012 to serve the needs of the mining industry. Our business comprises of OTC/Proprietary trading, Investments, building online/offline communities mainly in Hong Kong and Thailand. In the past few years we have organized over 200 events and built a following of over 20 million passionate users.

Why we do

Leveraging its industry connections and insights, Genesis Block offers diverse and creative trading solutions to both institutional and retail digital asset investors. We envision Genesis Block to be a pioneer in bringing digital assets to the mainstream world of investment trading within the region. To make this a reality, we possess a management team well-versed in trading a broad spectrum of assets and are recognized leaders in the nascent world of blockchain

How we do

We pride ourselves on the trust and goodwill we harbour with our clients. Our belief is that transparency and honesty are pivotal to sustainable success. So we will always be upfront and truthful regarding the information we provide and our service fees. Above all else we are trusted because of our emphasis on safety and the privacy we provide our clients and their data.

Hand in hand with the trust we build, we are committed to our reliability. So no matter who or where you are, you can count on us to provide immaculate service. Furthermore, the consistent quality of our service and the dependability of our team is paramount to what we believe is good business.

As a new team member

-Handle the end-to-end onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience
-Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
-Provide administrative support for the middle and back-office team
-Maintain and update database of all information and documents
-Liaise with internal teams to ensure a smooth onboarding experience

-Bachelor’s degree
-1-2 years experience in client onboarding, KYC/AML is preferred but fresh graduates are welcome
-Excellent written and verbal communication skills
-Strong analytical and problem-solving skills with excellent attention to detail
-Fluency in written and spoken English; fluency in an Asian language is an advantage
-Ability to work independently in a fast-paced environment

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Highlighted stories

Genesis Block ── 金融新時代:虛擬貨幣
Bitcoin櫃員機吸引散戶入場 港初創搶佔有率 迎加密幣牛市
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Fresh Graduates are welcome! Join us as AML officer and manage the client on boarding experience!
Genesis Block Limited