1) Senior Manager
leading the team (with EDD, L2 case & Transaction monitoring function)
2) EDD Manager (EDD, L2 case & Transaction monitoring function)
Job Duties:
- Assist with client onboarding by collecting, verifying, and ensuring the accuracy of required documents and information.
- Conduct Enhanced Due Diligence (EDD) for corporate, business, and institutional clients.
- Act as a “maker” in customer profile verification processes, ensuring accuracy and completeness of customer profiles.
- Handle Level 2 investigation cases related to compliance and risk management.
- 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 (Anti-Money Laundering) and operations-related policies and procedures.
- Perform ad hoc tasks as assigned by supervisors to support compliance and operational goals
Requirements
- Bachelor’s degree in finance, accounting, compliance, or a related field.
- EDD Manager – 5 to 8 years of experience in operations, compliance, or risk management, preferably in the fintech or payments industry.
- Senior Mansger – 8+ years of experience with managerial skill
- 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
