HERITEDGE

2 Platform Verifications Approved

Job Responsibilities

1. Collect, verify and organize customer opening account and business-related information to ensure that the information is complete and clear;

2. According to the company and bank requirements, conduct basic due diligence on customer information, and promptly follow up and supplement if any information is missing or incorrect;

3. Assist in verifying customer bank statements, transaction records, etc. information, and make good audit records;

4. According to the existing process, complete the customer identity, business information, etc. KYC basic information verification;

5. Update customer information, review progress and problem handling status, etc. daily ledger;

6. Categorize, archive and save your data for easy future retrieval;

7. Communicate with customers, banks and internal colleagues on data submission and review progress;

8. Complete other mid-to-back office operations assigned by superiors.

Position requirements

2. Work carefully, responsibly, and patiently with data and information;

3. Have basic communication skills, be able to clearly explain the requirements for additional information;

4. Familiar with Word, Excel, etc., common office software;

5. Able to complete work according to established processes and standards;

6. Applicants with data verification, clerical, customer service, banking operations or back-end work experience are preferred;

7. Welcome serious and detailed, strong learning ability, excellent fresh graduates.

Position characteristics

• Pure backend position, no involvement in sales;

• Work content is mainly data processing, information verification and ledger updating;

• Provide relevant process and business training after entry;

• You can gradually learn about bank account opening, KYC, and basic compliance knowledge.