KYC

• Conduct international verification case reviews, including individual and corporate verifications.
• 2.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• 3.
• Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
• 4Assist in optimizing the global customer KYC/CDD process.
• 5.
• Analyze KYC vendor review situations and seek better solutions.
• 6.
• Assist in monitoring the daily status of KYC/CDD and check the system's operation.
• 7.
• Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
• 8.
• Assist in the implementation of AML policies and other policies involving KYC/CDD.
• 9.
• Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.
• 10.
• Support the Team Leader in completing other related tasks.
• Position Requirements: 1.
• A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities).
• Proficiency in Mandarin is preferred.
• 2.
• At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.
• 3.
• Proficiency in English, with the ability to use English as a working language.
• 4.
• Familiarity with Anti-Money Laundering and international economic sanctions theories; 5.
• CAMS certification is a plus.
• 6.
• A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.
• Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.

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