Compliance Analyst
10~15K 人民币/每月
全职
1~3年
刷新于 2 年前
31 查看
3 申请
杭州
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工作职责
PingPong is a rapidly growing global cross-border payment solutions provider. We are seeking a highly motivated Compliance Analyst to perform the key AML/CTF controls to global customers. Fluent in English and Chinese plus one additional Asia language skill in Vietnamese, Hindi, or Korean.
- Understand the international anti-money laundering regulations, conduct customer onboarding, customer due diligence, sanctions screening according to company policies and procedures.
- Monitor customer transactions and activities, conduct investigation on red flags, detect and report any suspicious transaction or activities.
- Provide insights to the local customer profiles and behavior, optimize the customer due diligence and transaction review process, and proactively identify money laundering and fraud risk scenarios.
- Provide support and solutions to local sales team and customers to improve the communications and processes.
职位要求
Education and Experience
- 4-year College degree or above in related area
- Relevant working experience in compliance or finance is preferred.
Skills and Abilities
- Strong communication and analytical skill.
- Ability to work under pressure
- Fluency in English and Chinese, and native language from one of the Asia countries: Vietnam, India, South Korea, Japan, etc.
- Self-driven quick learner.
- Strong sense of confidentiality and discretion
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