主要职责 : 1. Search ICCB website，key in SSIB clients’ name to check if any match list of serious illegal enterprises. 登录”国家企业信用信息公示系统”网站，查询SSIB存量客户是否被列入严重违法失信企业名单 2. Print out the screen of checking result for SSIB staff check. 保留查询结果待审核 3. Complete the checking documents filing. 将季度的查询审核结果整理归档 4. To support AML Team with transaction searching. 帮助AML团队实施相关交易查找 5. To support AML Team with manual name screening. 协助AML团队完成手工名单扫描 6. To complete AML Team filing work. 协助账户团体进行开户相关材料等归档工作 7. Any other tasks assigned by the Head of AML. 其他由运营管理部总监指定的工作 经验要求: 1. High sense of responsibility. 较强的责任心。 2. Have strong working knowledge on Word, Excel and Microsoft Outlook. 熟练掌握Word、Excel以及Outlook。 3. Guarantee 5 days per week. 每周保证出勤5天。 4. Legal profession preferred. 法律专业优先。