KYC Intern
2021-07-14 22:05:25 刷新
150-180/天 上海 本科 4天/周 实习3个月
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职位描述:

About Us:

AIRWALLEX is inviting you to join the most ambitious and fastest growing Fin-tech startup of in the APAC region. Since 2015 we’ve been driven by a simple goal – to build a digital network connecting people and business in all corners of the globe, always striving to create opportunities for our clients. In the June of 2018, we closed Series B fundraising with US$ 80 millon, backed by industry icons including Tecent and Sequoia capital, taking our total fundraising to US$ 102 million.

Opportunities:

We are looking for young talent who is interested in Fintech industry, and willing to work in a fast-growth, open-minded and multi-national working environment.

The key tasks and requirement are list as below:

KYC SME maker

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.

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;

Salary:

180RMB per day (150RMB salary plus 30RMB allowance)

Contact information:

投递要求:
简历要求: 不限
截止日期:2019-11-29
工作地点:
上海黄浦区中海国际中心
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