Onboarding Specialist CDD
You will support client onboarding by collecting and verifying documents and information. You will conduct due diligence for corporate, business, and institutional clients; investigate cases; research customer risk; monitor accounts and transactions; and help improve AML and operational procedures.
Responsibilities
- Assist with client onboarding by collecting and verifying necessary documents and information
- Conduct customer due diligence for corporate, business, and institutional clients
- Ensure customer profiles are accurate and complete during verification
- Handle Level 2 investigation cases
- Research and analyze customer data to assess risk and identify potential illicit activities
- Monitor customer accounts and transactions for suspicious or fraudulent activity
- Collaborate to enhance AML and operations policies and procedures
- Perform ad hoc tasks assigned by supervisors
Requirements
- Bachelor's degree in finance, accounting, compliance, or a related field
- 3–5 years of experience in operations, compliance, or risk management
- Research and analysis
- Compliance software, database, and investigation-tool proficiency
- Knowledge of AML regulations and KYC/CDD requirements
- Chinese language proficiency
Benefits
- Casual dress code
- Free coffee, tea, drinks, fruits, and snacks
- In-house gym facilities
- Regular company activities