Key responsibilities:
61 Perform quality check (QC) on the client due diligence (CDD) profile in various jurisdictions to guarantee that the CDD is compliant.
61 Summarize the defects identified during quality check and conduct the sharing on the common defects identified to keep improving the quality of Global Incorporation Teams.
61 Monitor the amendment situation of the issues identified during quality check and ensure they have been corrected appropriately.
61 Conduct training for the new joiners and existing staffs of Global Incorporation Teams by providing them with systematic training or refresh training to ensure they are familiar with CDD's policies and processes.
61 Perform CDD Knowledge Test for Global Incorporation Teams to minimize their knowledge gap.
61 Any other ad-hoc work as assigned.

Key requirements:
61 Bachelor’s degree holder
61 At least 3-4 years of working experience in AML/KYC/CDD and familiar with CDD knowledge
61 Have a strong sense of risk and adhere to strict standards
61 High degree of professional integrity. Independent, self-motivated and proactive
61 A team player with excellent communication skills. Meticulous attention to details

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：月度固定薪资+年度绩效奖金+年度调薪；
3.健全福利保障：全额五险一金+补充性商业保险（包含员工本人及其未成年子女）+免费年度体检+年度健康补贴+新生儿生育礼品
4.丰富的假期安排：除享有国家法定节假日外，还拥有至少15天的带薪年假、12天带薪病假、1天的庆祝假期、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.灵活的办公模式，居家办公与现场办公相结合，节省通勤时间成本；
6. 甲级写字楼办公，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。