Compliance Department Intern 合规部实习生

15~20K 人民币/每月

兼职
一年以下
刷新于 6 小时前
52 查看
9 申请
北京
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工作职责
1. Assist with KYC (Know Your Customer) and Due Diligence tasks to ensure the accuracy and compliance of customer information. 2. Review Remittance transactions to ensure all transactions comply with company policies and relevant legal regulations. 3. Assist in onboarding merchants into the system, ensuring accurate data entry and compliance checks for merchants. 4. Organize and file compliance documents and records to ensure completeness and accuracy. 5. Assist in submitting documents to channels for secondary processing, ensuring smooth completion of the required procedures. 6. Assist with reviewing the agreements. 7. Perform ad-hoc tasks as assigned.
职位要求
 Currently pursuing a Bachelor's or Master's degree in Law, Finance, Accounting, International Relations, Languages, or related fields.  Strong attention to detail and organizational skills, with the ability to efficiently organize and file documents.  Excellent communication skills and team collaboration abilities, with a strong focus on task coordination.  Ability to work effectively under pressure, with strong problem-solving skills.  Proficient in Microsoft Office (Word, Excel, PowerPoint) and other office software.
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