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compliance onboarding kyc aml operations📋 Description
- Oversee day-to-day BAU ops for KYC reviews
- Conduct enhanced due diligence (EDD) for high‑risk clients and scenarios
- Maintain up-to-date AML/KYC knowledge and SOP updates
- Foster cross-functional collaboration across ops, commercial and compliance
- Mentor junior teammates; deliver onboarding training
- Assist team leader with project and process optimization
🎯 Requirements
- Extensive AML and KYC regulatory expertise
- 5+ years in AML/KYC roles
- Strong cross-functional communication across teams
- Proficiency in English and Chinese
- Proactive, creative, accountable contributor
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