Job Description：

1. Conduct due diligence on overseas enterprises or customers using cross-border products with funds to ensure that the admitted customers meet the relevant admission requirements;

2. Master and understand the basic structure of the enterprise, and be able to cite relevant laws and regulations to assist in due diligence;

3. Proficient in using different search tools for data collection, and through multiple channels, keeping abreast of the latest customer information in real time to complete due diligence;

4. Develop relevant entry requirements and SOPs for new industries in line with the company's business development;

Job requirements：

1. Bachelor's degree or above in unified enrollment, with over 5 years of experience in cross-border network access review;

2. Good English listening, speaking, reading, and writing skills, preferably with a CAMS certificate;

3. Have a basic understanding and awareness of overseas anti money laundering, customer due diligence, and financial compliance environment;

4. Familiar with the basic processes of CDD (Customer Due Diligence), KYC (Business Authenticity), and Name Screening, with 1-2 years of relevant experience preferred.