Your role

Are you detail oriented, even when multitasking? Do you know how to shine in a supporting role? We're looking for someone like that to help us to cover the Compliance Due Diligence Officer related works:

– To do independent review and check for WM client onboarding by following internal KYC/AML policy and DDO working procedure.

– To focus on the identification and prevention of AML risks during client profile review.

– To tract new requirements and changes in rules and regulatio relating to client KYC/AML area, timely update and reflect in due diligence process as necessary.

– Effective communicate with WM markets staffs in DDO daily work, provide necessary training related client due diligence requirement and process.

Your team

You'll be working as Due Diligence Officer of C&ORC department in Beijing. We are a place where all creative ideas are welcomed, where you can develop your professional skills and global capabilities, where you can work with top talents.

Your experience and skills

You have:

– At least 2 yea of relevant experience in KYC or AML area in financial ititutio, undetanding of relevant rules and regulatio.

– Working experience in Wealth Management and private bank business preferred.

– Master or undergraduate degree in relevant majo, Accounting, Finance, Economics.

– Securities general practice Qualification Certificate is a plus.

You are:

– adaptable, with strong interpeonal skills

– Loyal, dedicated, meticulous, and with team spirit.

– Fluent in both English and Chinese.

– able to work under pressure (you secretly love deadlines)