Job Description
Support daily risk monitoring, including data verification, abnormal behavior recording, and risk event follow-up;
Organize and prepare risk control documents, meeting minutes, draft reports and audit materials;
Follow up on KYC/AML and other compliance data collection and update work;
Assist in conducting internal compliance training, risk warnings and compliance promotion activities.
Requirements:
Bachelor's degree or above, majoring in business, finance, law, information technology, risk management, etc. related professional;
1–3 years of relevant experience in risk management, compliance, audit, and risk control support, preferably from fintech companies, audit/ law firms, regulatory agencies, and also welcome excellent fresh graduates to apply;
Strong interest in risk control, corporate internal governance, information security, etc.;
Good reading and writing skills in Chinese and English, able to handle bilingual documents;
Have attention to detail, sense of responsibility, and good communication and coordination skills;
