Kyc Compliance Officer
2 weeks ago
- 對收到的客戶入職文件進行全面的審查,並確保申請符合公司政策和客戶風險控制評估。
- 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔,以驗證 AML 文件。
- 對客戶執行 CDD/EDD,以確保 AML 啟動流程遵循我們的合規政策和程序。
- 根據我們的內部 SLA 跟進未決案件。
- 針對制裁、PEP 和負面媒體調查或篩選客戶。
- 為客戶和內部部門提供高品質的服務,確保以專業的方式處理所有詢問,並在需要時進行必要的升級。
- 我們的 CDD 功能和程序的產品或系統增強。
工作要求:
- 熟練的英語能力,大專及以上學歷。
- 有耐心,注重細節,溝通協調能力強的候選人。
- 團隊合作精神強,能輕鬆適應快節奏的產業。
- 這是一個為期 5 個工作日的輪班工作,因為我們為歐洲提供服務。
工作福利:
- 極佳的成長和晉昇機會。
- 員工參與、認可和讚賞計劃。
- 提供年假、病假、住院假、婚假、產假、陪產假等多種福利。
- 全面的保險保障
- 節日禮物、結婚禮物、生日禮券等。
- 團隊建立
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