Responsibilities:
Conduct international verification case reviews, including individual and corporate verifications.
Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
Assist in optimizing the global customer KYC/CDD process.
Analyze KYC vendor review situations and seek better solutions.
Assist in monitoring the daily status of KYC/CDD and check the system's operation.
Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
Assist in the implementation of AML policies and other policies involving KYC/CDD.
Responsible for dealing with difficult KYC problems related to Portuguese, Spanish if applicable.
Support the Team Leader in completing other related tasks.
Position Requirements:
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.
At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.
Proficiency in English, with the ability to use English as a working language.
Portuguese or Spanish is the native language.
Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.
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.