Onboarding Specialist (CDD)

Onboarding Specialist (CDD)

Job Duties:

• Assist with client onboarding by collecting and verifying necessary documents and information.
• Conduct Customer Due Diligence (CDD) for corporate, business, and institutional clients.
• Ensure accuracy and completeness of customer profiles, acting as a "maker" in verification processes.
• Handle Level 2 investigation cases.
• 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 and operations-related policies and procedures.
• Perform ad hoc tasks as assigned by supervisors.

Requirements

• Bachelor's degree in finance, accounting, compliance, or a related field.
• 3-5 years of experience in operations, compliance, or risk management, preferably in the fintech or payments industry. Fresh graduates are welcome.
• 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.