Save Job Back to Search Job Description Summary Similar Jobs Reputable company with strong brand awareness Sustainable platform with steady business growth About Our Client Our client is a professional service organization that empowers corporate and private equity fund clients to achieve growth throughout their business and investment life cycle. With over 9,000 experts across more than 50 global markets, they maintain a consistently efficient and effective business development in China. Job Description Review of entity structure to identify parties in scope for CDD Screening client and relations, including screening resolution and closure Gap analysis of documentation held vs policy requirements Outreach to clients to request outstanding information/documentation, including follow ups Review and analysis of documentation received Creation of Masterfile for relations in VPoint Completion of all VPoint workflows including client acceptance, risk assessment and CDD Status Update Escalation where required Weekly and monthly management reporting to track progress and blockers The Successful Applicant Team members will need experience with: CDD/KYC/KYB EDD - i.e. PEPs, high risk jurisdictions, high risk industries etc Understanding of a risk based approach Dealing with complex corporate structures, trust structures etc Screening tools, i.e. World Check, Lexis Nexis etc English reading/writing capability What's on Offer Strong Business Growth Provide unlimited Potential Development Can work with colleagues from all over the world, learn about the cultures of different countries. Cozy company and people-oriented culture, international working environment Contact Krystal Q Shi Quote job ref JN-082024-6516102 Phone number +86 755 36350522 Job summary Function Banking & Financial Services Specialisation Risk Management What is your area of specialisation? Financial Services Location Foshan Contract type Temporary Consultant name Krystal Q Shi Consultant phone +86 755 36350522 Job Reference JN-082024-6516102
