Compliance Officer - Hong Kong

Tridge(14 days ago)

RemoteContractJunior$48,000 - $60,000Pay & Exchange

About this role

Tridge is seeking a Compliance Officer in Hong Kong to establish and maintain AML/CFT compliance frameworks, perform KYC activities, and ensure adherence to relevant regulations. The role involves working closely with internal teams and supporting the operation of Tridge Pay, a digital escrow and payment platform for global trade.

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Required Skills

AML
KYC
Regulations
Risk Management
Compliance Systems
Customer Due Diligence
Policy Development
Financial Regulations
Audit
Internal Controls

About Tridge

tridge.com

Tridge is a global food sourcing and data platform that connects buyers and suppliers worldwide. It operates a marketplace for sourcing ingredients and finished food products while providing market intelligence — including import/export data, commodity prices, and trend insights — to inform procurement decisions. Tridge combines supplier discovery and verification with data-driven tools to simplify and de-risk international food trade. Food companies, traders, and buyers use the platform to find suppliers, compare prices, and manage cross-border sourcing more efficiently.

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