合规运营实习生
2022-09-28 12:30:40 刷新
100-150/天 上海 本科 4天/周 实习3个月
Fintech免费咖啡
微信扫码同步查看
投递方便通知及时
扫码手机查看
当前职位已下线
职位描述:

KYC TRACK - Responsibilities:

1.     Ensure that all required client onboarding documents and data is collected;

2.     Understand and communicate the KYC (Know Your Customer) requirements to internal and external stakeholders;

3.     Acquire and maintain accurate KYC documentation and input into related system;

4.     Validate provided documentation for reasonableness and completeness;

5.     Make call to client to collect all necessary client onboarding document and information;

6.     Fulfil other tasks assigned by line manager.

Transaction Monitoring Track - Responsibilities:

1.     Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity 2.     Conducting searches, gathering data and recording evidence from AWX internal systems, the internet, commercial databases and enquiries from KYC team within Airwallex 3.     Reporting unusual client activities which might relate to money laundering or terrorist financing 4.     Carry out name screening of entity, directors, beneficial owners, senior management via the name screening tools 5.     Operating within agreed business SLAs and confidentiality standards 6.     Building and applying knowledge of money laundering processes

Qualifications:

1.     Self-starter, able to work independently when needed, and to priorities tasks;

2.     Experience working in a global, dynamic environment is a plus;

3.     Experience with MS Office tools: PowerPoint, Excel and SharePoint;

4.     Attention to detail with strong follow-up and good judgment;

5.     Skilled written and verbal communicator;

6.     Be able to work at least 4 days per week.

投递要求:
简历要求: 不限
截止日期:2020-12-31
工作地点:
黄陂南路838弄中海国际中心A座21楼 收起地图
求职中若出现虚假宣传,收取财物等违法情况。请立即举报

当前职位已下线