Job Requirements
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Job description for Appraisal Officer at Starlink Financial Technologies Joint Stock Company
- Perform KYC for onboarding clients.
- Design and control all process related to eKYC
- Compose, Issue, amend, supplement documents related to eKYC
- Perform anti money laundering (AML) activities, report suspicious transactions.
- Perform customer risk assessment, Partner Due diligence, and special transaction monitoring
- Detailed checking of invoices against supporting documents for transaction approval process.
- Establish and continually update fraud detection framework
- Implement and manage an effective compliance program.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
- Other tasks as assigned by Head of Internal Control & Compliance Department.
- University degree in banking, finance, economic, or its equivalent.
- At least 3 years of experience in banking fields.
- Risk assessment skills and experienced in fraud detection
- Meticulousness and integrity are non-negotiable prerequisites
- Team work with strong work ethic, able to work in a fast-paced environment
- Compliance and/or legal knowledge
- Desire to success and overcome challenges, work under high pressure
- Result-oriented, well-organized & enthusiastic
- Competitive salary and commission based on performance
- A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce
- Valuable chances to learn from our talented Seniors that surely can foster your career prospects
- Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan)
- Full Social insurance, health insurance, unemployment insurance
- Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth
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