Compliance Officer (KYC/CDD)

Support daily risk monitoring, including data verification, abnormal behavior recording, and risk event follow-up;

Organize and prepare risk control documents, meeting minutes, report drafts, 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;