老虎国际机构客户尽调专员

工作描述

任职要求
1、大学本科学历，金融机构、证券公司、银行、基金管理公司合规、KYC、AML、法务、会计相关经验者优先；
2、熟悉KYC文件和AML监管准则，有海外机构客户尽调经验；
3、良好的中英文书面表达能力，能够熟练处理英文合规文件及与相关业务团队进行沟通；
4、细致严谨，具备较强的文件审核、风险分析及问题识别能力，能够独立处理复杂机构客户及尽职调查事项。
Requirements
1. Bachelor’s degree or above. Candidates with experience in compliance, KYC, AML, legal, accounting with financial institutions, securities firms, banks, or asset/fund management companies are preferred;
2. Familiar with KYC documentation requirements and AML regulatory standards, with experience in due diligence on overseas institutional clients preferred;
3. Excellent written communication skills in both Chinese and English, with the ability to effectively handle English compliance documents and communicate with re…