Risk Compliance (KYC)

• 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 yearsRisk management, compliance, audit, and support for risk control, etc. related experiences, fromFintech companies, auditing/law firms, regulatory departmentsPreference will be given to those who have completed the course, but those who have not will also be welcomeExcellent fresh graduatesApply;
• 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;