• Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG.

• Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.

• Perform periodical checking on ongoing Due Diligence periodic review of existing agreements.

• Cooperate with internal stakeholder to conduct periodical review on existing Business Partners and response to the request from Business Partners.

• Cooperate with relevant stakeholders to conduct compliance due diligence on new and existing Business Partners and clients of different services.

• Analyse KYC / WC information to identify potential risks associated with clients and recommend appropriate actions.

• Collaborate with compliance and risk management teams to ensure all KYC / WC processes align with local and international regulations.

• Prepare, revise, and maintain proper operational procedures and policies to ensure alignment with regulatory and business standards.

• Keep a systematic filing record of all contracts, reviewing and relevant documents.