Position: KYC/CDD Specialist Responsibilities: 1. 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. 4 Assist 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.