职位详情
五险一金
年终奖金
补充医疗保险
定期体检
专业培训
周末双休
带薪年假
带薪病假
生日假期
员工活动
Essential Job Functions and Duties:
1.Handle daily client due diligence (CDD) matters in various jurisdictions, such as conducting research on due diligence information, maintaining proper customer records, updating progress report, reviewing information supplied by clients and corresponding to internal clients
-独立处理各司法管辖区的日常客户尽职调查事宜（全流程），例如研究尽职调查资料、保存适当的客户记录、更新进度报告、审阅客户提供的资料使其与内部客户的资料相对应。
2.Manage emails and respond based on the requirement and turn-around time
-根据需求和规定的周转时间管理邮件并回复。
3.Data input of clients’ details into the system
-在系统中录入客户相关资料。
4.Perform world-check on all applicants and ensure information is saved and filed securely
-对所有申请者进行world-check，确保信息的安全保存和归档安全性。
5.Follow up due diligence matters on professionals and end-user clients’non-complied companies
-跟进专业渠道及用户客户相关的尚未完成尽职调查流程的事宜。
6.Any other ad-hoc work as assigned
-分配的其他临时工作。
Requirements:
1.High degree of professional integrity. Independent, self-motivated and pro-active
-具备较强的职业操守，独立且善于自我激励，积极主动。
2.A team player with excellent communication skills. Meticulous attention to details
-有优秀的团队沟通技巧。细致，注重细节。
3.1 years of working experience in AML/KYC/CDD is preferred
-具备一年的反洗钱、 客户尽职调查等相关工作经验为佳
4.Diploma or above. Good command of Office software and other related computer skills
-大专以上学历, 能够很好地使用MS Office软件及其它相关电脑基本操作。
5.World-Check experience is highly advantageous
-具备World-Check经验更佳。
6.Fluent in written and oral English. A good command of Chinese and Mandarin proficiency preferred
-英语听说读写熟练，良好的中文及普通话水平。
公司福利：
1.工作制度：五天八小时工作制，周末固定双休；
2.具有竞争力的薪资待遇：年度固定13薪+绩效奖金+年度调薪；
3.健全福利保障：全额五险一金+补充性商业医疗保险（包含子女）+免费年度体检+生日礼品
4.丰富的假期安排：除享有国家法定节假日外，还拥有至少10天的带薪年假（随服务年限增长，可达15天）、10天带薪病假、生日假期、高于广东省标准的10天婚假、产检假、产假以及陪产假、哺乳假、子女三周岁内可额外享有10天育儿假，独生子女照顾60岁以上父母可享有额外5天护理假，助您充分达到工作和生活的平衡；
5.人性化工作环境，使用公司的员工餐厅、咖啡室（免费的咖啡和奶茶及茶叶）、零食柜，进行劳逸结合。
年龄要求：22-40岁
职能类别：风险控制
关键字：尽职调查cddKYCAML反洗钱合规公司设立企业客户尽调风险控制外企
英语良好
公司介绍
作为全球四大企业服务供应商之一,瑞致达是一个由专业人才组成的多元化集团,致力为客户提供独特而广泛的服务和解决方案。我们的服务范围覆盖从全球公司注册到信托、受信及基金行政管理服务等多个领域。
我们于逾40个司法管辖区拥有超过2,500名专才,网络遍布美洲、泛太平洋、中东地区和欧洲。
自2007年在上海设立办公室,瑞致达就开始进军中国市场,上海作为在中国的总部,随后又在北京、广州和深圳设立办公室,共有超过160名人才提供专业服务。
进入中国市场伊始,我们的核心业务以OIL的品牌运营,OIL是一家业务遍及全球司法管辖区,于全球公司注册、公司成立和成立后技术服务支援领域内的可信赖伙伴。经过不断的发展,品牌和业务延伸至瑞致达(Vistra),为高净值客户和跨国企业提供量身定制的信托、受托、基金和企业服务。此外,我们深耕中国的专业团队还为进入中国市场拓展业务的外国企业或企业家提供解决方案。
Ranked among the top four corporate service providers globally, Vistra is a versatile group of professionals, providing a uniquely broad range of services and solutions. Our capabilities span across international incorporations to trust, fiduciary, and fund administration services.
The firm employs over 2,500 professionals in over 40 jurisdictions throughout the Americas, Pan Asia Pacific, Middle East, and Europe.
Vistra entered the China market in 2007 with the opening of our first office in Shanghai, which is now the headquarters for our China operations. With over 160 staff, we also have offices in Beijing, Guangzhou, and Shenzhen.
Since entering China, our core service offerings under the OIL brand have specialised in international incorporations and on-going support services targeting corporate service providers. Over the years we have extended our scope under the Vistra brand to provide tailored trust, fiduciary, fund, and corporate services for high net worth individuals and multinationals. In addition, we also have a dedicated team qualified to provide solutions and support to entrepreneurs and corporates expanding their business into China.
