锦鲤求职岗位描述
岗位描述
We are seeking a detail-oriented Institution Due Diligence Analyst to join our Institution Risk Management team. The successful candidate will be responsible for conducting comprehensive due diligence on institutional clients, including financial institutions, acquirers, e-wallets and other non-individual customers. This role is critical to ensuring our organization meets all regulatory requirements and maintains effective risk management practices.
-Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including:
a. Due diligence questionnaire review
b. Independent research and verification of institution profile
c. Follow-up calls/interviews/Email communication with partners
d. Complete partner risk assessment, and assessment report documentation
e. Record keeping and maintenance
-Adverse media review
-Name screening list preparation and review of escalated name screening hits
-Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace
-Preparing and sending of RFIs to partners
-Other duties as assigned
岗位要求
-Bachelor’s degree (major in finance is preferred) and with good command in English
-3 years of relevant working experience in AML & Sanctions in financial institutions or payment services providers.
-Resourceful and meticulous with strong analytical and problem-solving skills
-Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment.
-Fluent in English (both verbal and written).