1. Assist with client onboarding by collecting and verifying necessary documents and information.
2. Conduct Customer Due Diligence (CDD) for corporate, business, and institutional clients.
3. Ensure accuracy and completeness of customer profiles, acting as a "maker" in verification processes.
4. Handle Level 2 investigation cases.
5. Research and analyze customer data using databases, watchlists, and public records to assess risk and identify potential illicit activities.
6. Monitor customer accounts and transactions for suspicious or fraudulent activity.
7. Collaborate with cross-functional teams to enhance AML and operations-related policies and procedures.
8. Perform ad hoc tasks as assigned by supervisors.

• Bachelor's degree in finance, accounting, compliance, or a related field.
• 3-5 years of experience in operations, compliance, or risk management, preferably in the fintech or payments industry. Fresh graduates are welcome.
• 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.

• Competitive remuneration. 
• Opportunities to work in a prestigious company within the Fintech industry and be a part of a winning team to bridge Web 2 and Web 3. 
• Access to a structured training & development program and mentorship from management and industry veterans.
• Opportunities for professional development and potential pathways to permanent roles within the company. 
• Exciting and collaborative startup environment. 
• Excellent company culture: give your best while having fun, personal growth and career development.  
• A flat structure: your ideas will be heard by the right people very quickly. 
• Casual dress code. 
• Free coffee, tea, drinks, fruits, and snacks daily. 
• In-house gym facilities. 
• Regular and fun company activities. 

By submitting your application, you have agreed that RD can process your application with an Applicant Tracking System, and you are agreeing that AI can:  

• Read your resume and cover letter for keywords, skills, and experience. 
• Rate your application against job requirements to determine if you move forward. 
• Store and transfer your data within their systems, potentially using third-party AI vendors.
• Create summaries of your profile or infer characteristics about your suitability