KYC 客户资质审核专员

该职位来源于猎聘 一、岗位职责 Job Responsibilities 1. 负责新老客户资质准入审核、客户背景尽调，完成企业客户KYC信息收集、核验、归档，保障仪器进出口贸易业务合规可控。 Responsible for customer admission review and background due diligence for new and existing clients, complete KYC information collection, verification and filing for corporate customers to ensure compliant import & export trading operations. The KYC Specialist will help ensure that customer onboarding and ongoing monitoring activities are completed accurately, efficiently and in accordance with company policies, regulatory requirements and internal compliance standards. 2. 审核客户营业执照、经营范围、股权结构、最终受益人、进出口资质、授权代理资质等材料，核验客户真实性与合规有效性。 Verify customer documents including business license, business scope, shareholding structure, ultimate beneficial owner, import & export qualification and agency certification, to confirm customer authenticity and validity. Verify beneficial ownership and corporate structures using publicly available and commercial databases. Support enhanced due diligence reviews for higher-risk entities and jurisdictions. Liaise with Sales, Finance, Legal, Commercial and Operations teams to obtain required information for onboarding. 3. 开展制裁名单、高危地区、受限主体筛查，识别出口管制、贸易合规、反洗钱相关风险，有效拦截高风险客户及异常订单。 Conduct screening on sanction lists, high-risk jurisdictions and restricted entities, identify risks of export control, trade compliance and anti-money laundering, and block high-risk customers and abnormal orders. 4. 跟进客户资料过期、缺失、信息不一致等问题，标准化反馈整改要求，指导业务端完成资料补充与更新，提升审核流转效率。 Follow up on expired, missing or inconsistent customer documents, deliver standardized revision feedback, and support sales teams to complete document supplementation and update to improve review efficiency. Ensure customer records are accurate, complete and maintained in accordance with internal procedures. 5. 建立并维护客户合规档案与风控台账，保证审核记录完整留痕、可追溯，定期完成存量客户资质复审。 Establish and maintain customer compliance files and risk control ledgers, ensure all review records are fully documented and traceable, and conduct regular compliance re-check for existing customers. Assist in ongoing monitoring and periodic reviews of existing customers and third parties. Produce reports and management information on KYC status, completion rates, outstanding actions and compliance metrics. Track due diligence renewals and ensure timely completion of periodic reviews. 6. 跟进国际贸易合规政策更新，沉淀行业风险案例，协助优化客户准入标准与KYC审核流程。 Keep updated with international trade compliance policies, summarize industry risk cases, and assist in optimizing customer admission standards and KYC review processes. Identify opportunities to improve KYC processes and controls. Assist in updating KYC procedures, templates and guidance documents. Participate in compliance training and awareness initiatives. 7. 配合内部风控审计、境外合规调查工作，提供完整的KYC审核台账与相关佐证材料，保障业务符合全球贸易合规要求。 Support internal risk control audits and overseas compliance investigations, provide complete KYC review records and supporting materials to ensure all business activities meet global trade compliance requirements. Escalate compliance concerns to the Legal & Compliance Manager, Group Head of Trade, Ethics and Compliance and overseas legal teams as appropriate. 8. 参与搭建适配高科技仪器行业的KYC审核标准与操作SOP，为前端销售团队提供合规培训，协助优化客户准入的线上审核流程。 Participate in establishing KYC review standards and operational SOPs tailored for the high-tech instrument industry, provide compliance training for frontline sales teams, and assist in optimizing the online client onboarding review workflow. 9. 作为核心归口环节统筹全流程管理投标授权书，覆盖授权资质核验、文件签发、台账追踪与归档全链路，确保所有投标授权行为合规、可追溯。

Act as the central control hub to oversee the end-to-end management of bidding authorization letters, covering the full workflow of authorization qualification verification, document issuance, ledger tracking and archiving, to ensure all bidding authorization activities are compliant and traceable. 二、任职要求 Job Requirements 1. 本科及以上学历，国贸、英语、金融、法务、风控相关专业优先。 Bachelor’s degree or above, major in International Trade, English, Finance, Law or Risk Control is preferred; 2. 了解进出口贸易、外贸合规、出口管制基础常识，有贸易KYC、客户审核、风控合规经验者优先。 Basic understanding of import & export business and trade compliance; experience in trade KYC, sanctions, anti-money laundering, customer review or compliance risk control is preferred. 3. 具备良好的信息甄别能力与风险敏感度，做事细心严谨、有耐心，擅长精细化文书审核工作。 Good information screening ability and risk sensitivity; meticulous, rigorous and patient with detailed document review work. Strong attention to detail and ability to review information accurately. 4. 熟练使用Office办公软件，具备基础的数据整理、台账统计能力。 Proficient in Office software with basic skills of data sorting and ledger management. Experience using compliance screening tools. 5. 具备基本英文读写能力，能够看懂英文客户资料、海外企业信息及基础合规条款。 Basic English reading and writing skills to understand English customer documents, overseas company information and compliance clauses. 6. 原则性强，保密意识高，沟通顺畅，服从团队管理，能够稳定完成日常审核工作。 Strong principles and confidentiality awareness, good communication skills and teamwork spirit, stability in daily work delivery.

【公司福利】 除了具有竞争力的起薪外，牛津仪器中国还提供职业培训机会、良好的工作生活平衡制度，标准工作时间为每周5个工作日（上午9点至下午5点）或弹性工作时间；15天及以上带薪年假、10天带薪病假 补充住房公积金（上海地区），节假日礼金、入职纪念日礼金、生日礼金；新婚庆贺、生育庆贺，儿童节福利 商业补充医疗保险、子女门诊及住院报销；商业意外险、重疾险；年度健康体检 丰富的年会活动等