Assist with client onboarding by collecting, verifying, and ensuring the accuracy of required documents and information.
Conduct Enhanced Due Diligence (EDD) for corporate, business, and institutional clients.
Act as a "maker" in customer profile verification processes, ensuring accuracy and completeness of customer profiles.
Handle Level 2 investigation cases related to compliance and risk management.
Research and analyze customer data using databases, watchlists, and public records to assess risk and identify potential illicit activities.
Monitor customer accounts and transactions for suspicious or fraudulent activity.
Collaborate with cross-functional teams to enhance AML (Anti-Money Laundering) and operations-related policies and procedures.
Perform ad hoc tasks as assigned by supervisors to support compliance and operational goals

Requirements

Bachelor's degree in finance, accounting, compliance, or a related field.
EDD Manager - 5 to 8 years of experience in operations, compliance, or risk management, preferably in the fintech or payments industry.
Senior Mansger - 8+ years of experience with managerial skill
Strong research and analytical skills with the ability to synthesize complex information.
Excellent attention to detail and organizational skills.
Proficient in using compliance-related software, databases, and investigation tools.
Understanding of AML regulations and KYC/CDD requirements.
Effective communication and interpersonal skills for cross-functional collaboration.
Adaptable and able to thrive in a fast-paced, ever-changing environment.
Written and spoken Chinese is a must