Responsibilities:

● Review customer profile, own end-to end KYC process and client onboarding of new accounts

● Review existing clients KYC on periodic basis and perform necessary escalation

● Ensure adherence to local and global compliance policies and procedures

● Understand and confidently communicate the KYC requirements to internal and external stakeholders, to ensure the quality and efficiency of KYC onboarding process for new accounts and document updates

● Asist in continuous process/workflow improvement initiatives

● Perform other duties as delegated and assigned by the management

Qualifications:

● Minimum 3 years of professional work experience; working experience in a global, dynamic environment is a plus

● Skilled written and verbal communicator in both Mandarin and English

● Proven experience and knowledge of KYC and AML/CFT

● Attention to detail with strong follow-up and good judgment

● High level of professionalism, self-motivation and sense of urgency

其他信息
语言要求：英语、普通话
行业要求：全部行业