About HKPinoy Global Limited

HKPinoy Global Limited is a licensed money serviceoperator that has been operating on Hong Kong market for over 6years. Due to the recent expansion and increasing number of clients,we are looking to strengthen our team by engaging a part-timecompliance officer for our business. The Company works both on B2Cand B2B basis and has young and ambitious team so it would be a goodopportunity who would like to join a growing business with aperspective to become a part of our team and grow together with us.

The candidate is expected to be responsible formaintaining AML/CTF practises established by the Company keep up todate clients’ files and assist overseas compliance team withenquiries and KYC checks as well as monitor latest developments andrequirements of the CED. Successful candidate would liaise with theregulatory authorities on behalf of the Company on possible queriesand will be checking and submitting transactional reports making sureall deadlines are met.