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Kin Chau Email & Phone Number
Head of Compliance - HK (CO and MLRO)
at
iPayLinks
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Compliance - HK (CO and MLRO)
Location
Hong Kong, Hong Kong Sar
Company size
Who is Kin Chau? Overview
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Quick answer
Kin Chau is listed as Head of Compliance - HK (CO and MLRO) at iPayLinks, a with 72 employees, based in Hong Kong, Hong Kong Sar. AeroLeads shows a matched LinkedIn profile for Kin Chau.
Kin Chau previously worked as Compliance Officer at Ipaylinks and Compliance Manager at Xtransfer. Kin Chau holds Bachelor'S Degree, International Business (Japan Studies) from City University Of Hong Kong.
Company email context
Email format at iPayLinks
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iPayLinks
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Profile bio
About Kin Chau
CDD & KYC specialist with AAMLP & 5-year experience;Cantonese, Mandarin, English & Japanese speaker;
Current workplace
Kin Chau's current company
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Ipaylinks
9 roles
Kin Chau work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Compliance Manager
• Direct report to CRO, founder of the company• Reformed and streamlined the onboarding process with product team for international SME clients• advised business development team and middle office team in a range of compliance issues including regulatory compliance, marketing compliance and AML compliance• researched and advised senior management with risk analysis and suggestions for target markets in different countries• timely completed MSO license renewal and regular regulatory reporting
Sep 2023 - Aug 2024
Avp, Business Compliance
Apr 2022 - Sep 2023
Manager, Business Compliance
- CDD approver to review corporate & individual customer’s CDD profiles and transaction recordsto liaise with internal stakeholders to obtain proper approval to guide business units to obtain sufficient KYC information from customers- User project manager to manage the KYC system transformation, process design, operational issues- Data analysisto analyse data and effectively identify bad actors by python & excel
Dec 2019 - Mar 2022
Avp, Cdd & Onboarding
Mar 2019 - Dec 2019
Assistant Manager, Cdd & Onboarding
Apr 2018 - Feb 2019
Cdd & Onboarding Analyst
review team * handle corporate clients' business account review in commercial banking;* experienced in different customer types such as commercial business, NBFI, NPO, Trust, Foundation, Funds, etc* knowledge of KYC, CDD, PEP, Sanction policy, AML policy, name screening
Aug 2017 - Apr 2018
Client Relations Executive (Kyc/Cdd)
on-boarding team, account opening service to Chinese, Japanese, local and overseas client* Perform Know Your Customer(KYC) and customer due diligence to individuals and corporate clients* Perform periodic review to align with up-to-date regulatory requirement* Provide hotline service in Cantonese, English, Mandarin, Japanese
Nov 2016 - Aug 2017
Team & coworkers
Colleagues at iPayLinks
Other employees you can reach at ipaylinks.com. View company contacts for 72 employees →
KL
Kevin Li
Colleague at IpaylinksXuhui District, Shanghai, China
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XD
Xueying Dong
Colleague at IpaylinksPudong, Shanghai, China
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艾
艾小贝
Colleague at IpaylinksLondon, England, United Kingdom
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曹
曹振华
Colleague at IpaylinksPudong, Shanghai, China
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JY
Jeffrey Yang
Colleague at IpaylinksPudong, Shanghai, China
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陈
陈璐霞
Colleague at IpaylinksXuhui District, Shanghai, China
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RW
Rebecca Wei
Colleague at IpaylinksSingapore
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郑
郑志良
Colleague at IpaylinksHangzhou, Zhejiang, China
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许
许兴国
Colleague at IpaylinksShanghai, China
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GZ
Grace Zhuang
Colleague at IpaylinksShanghai, China
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Kevin Li
Colleague at IpaylinksXuhui District, Shanghai, China
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XD
Xueying Dong
Colleague at IpaylinksPudong, Shanghai, China
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艾
艾小贝
Colleague at IpaylinksLondon, England, United Kingdom
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曹
曹振华
Colleague at IpaylinksPudong, Shanghai, China
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JY
Jeffrey Yang
Colleague at IpaylinksPudong, Shanghai, China
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陈
陈璐霞
Colleague at IpaylinksXuhui District, Shanghai, China
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RW
Rebecca Wei
Colleague at IpaylinksSingapore
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郑
郑志良
Colleague at IpaylinksHangzhou, Zhejiang, China
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许
许兴国
Colleague at IpaylinksShanghai, China
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GZ
Grace Zhuang
Colleague at IpaylinksShanghai, China
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1 education record
Kin Chau education
FAQ
Frequently asked questions about Kin Chau
Quick answers generated from the profile data available on this page.
What company does Kin Chau work for?
Kin Chau works for iPayLinks.
What is Kin Chau's role at iPayLinks?
Kin Chau is listed as Head of Compliance - HK (CO and MLRO) at iPayLinks.
Where is Kin Chau based?
Kin Chau is based in Hong Kong, Hong Kong Sar while working with iPayLinks.
What companies has Kin Chau worked for?
Kin Chau has worked for Ipaylinks, Xtransfer, Ocbc, Hsbc, and Hsbc Commercial Banking.
Who are Kin Chau's colleagues at iPayLinks?
Kin Chau's colleagues at iPayLinks include Kevin Li, Xueying Dong, 艾小贝, 曹振华, and Jeffrey Yang.
How can I contact Kin Chau?
You can use AeroLeads to view verified contact signals for Kin Chau at iPayLinks, including work email, phone, and LinkedIn data when available.
What schools did Kin Chau attend?
Kin Chau holds Bachelor'S Degree, International Business (Japan Studies) from City University Of Hong Kong.
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