Regulatory Compliance Associate - KYC (Mandarin Speaker)

Job Overview

We are seeking a detail-oriented and organized individual to be responsible for bank account code management within our financial operations. This role plays a crucial part in ensuring the accuracy and efficiency of our banking-related activities, including new account openings, closures, system operations, and document verification.

Key Responsibilities

Bank Account Opening, Closing and Modification:

• In line with the requirements of external banks and the company's internal regulations, promptly and accurately complete the application.
• Fill out and submit materials related to bank accounts, and complete the delivery work of bank accounts.

Bank KYC Renew:

• Complete the KYC renewal of the company entity by the bank.
• Handle the materials required for KYC, and carry out corresponding recording and filing.

System/Process Entry:

• Support the submission of internal processes related to accounts and follow up on the approval.
• Maintain the account information and status in the system accurately.
• Ensure that all materials handled are organized and filed for easy traceability.

Qualifications and Skills

• Have a certain understanding of basic financial information and the company's bank account information.
• Have strong execution ability, be responsible, meticulous, and have a sense of information security risk.
• Possess good communication skills and a spirit of teamwork, and be able to effectively coordinate and cooperate with internal and external teams.
• Proficiency in both Mandarin and English language is a MUST.