<ul><li>Support the end-to-end KYC review process for corporate and institutional clients, learning to interpret global and China-specific requirements under the guidance of experienced team members.</li><li>Assist with basic research and evaluation of corporate ownership structures, and participate in identifying Ultimate Beneficial Owners (UBOs) with training and oversight.</li><li>Review standard corporate account documents and registration certificates; contribute to organizing and validating internal records.</li><li>Participate in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments, focusing on learning regulatory concepts for higher-risk clients or complex entities.</li><li>Accurately input client data and help validate documentation in client onboarding systems with attention to detail.</li><li>Communicate professionally with Relationship Managers/front office, and coordinate with Legal and Compliance teams to help collect necessary information.</li><li>Maintain thorough audit trails under supervision and adhere to Anti-Money Laundering (AML)/KYC policies and applicable regulations.</li><li>Support periodic KYC reviews and assist with remediation initiatives as company policies evolve.</li><li>Contribute ideas on streamlining processes and enhancing team efficiency.</li></ul><p><strong>Your Background:</strong></p><ul><li>Bachelor's degree (Finance, Accounting, Law, or related fields preferred); recent graduates are encouraged to apply.</li><li>3-5 years' experience in compliance, KYC, AML, or financial operations (internships, part-time roles, or projects also valued).</li><li>Interest in building expertise in China's KYC/AML regulatory landscape and compliance best practices.</li><li>Eagerness to learn UBO identification, corporate analysis, and risk assessment frameworks.</li><li>Effective communicator in English and Mandarin (both verbal and written).</li><li>Strong attention to detail, willingness to ask questions, and comfort working in a fast-paced environment.</li><li>Familiarity with Microsoft Office (Excel, Word); exposure to compliance systems is a plus but not required.</li><li>Team player with an adaptable, growth-oriented approach.</li></ul><p><strong>What's In It for You:</strong></p><ul><li>Structured training and performance coaching from senior compliance professionals to accelerate your career.</li><li>Hands-on experience with international compliance standards in a major financial institution.</li><li>Varied work with opportunities to develop your technical and teamwork skills.</li><li>Competitive contract compensation and the potential for performance-based bonuses.</li><li>A collaborative, dynamic team environment with exposure to cross-functional projects and long-term growth pathways.</li></ul><p><strong>其他信息</strong></p><p>语言要求：英语</p><p>行业要求：专业技术服务</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice https://www.roberthalf.cn/en/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><hr /><p>点击"申请"，即表示您明确同意 Robert Half 可以使用您的个人信息来处理您的工作申请，并不时与您联系以获得未来的就业机会。 如需进一步了解 Robert Half 如何处理您的个人信息以及如何访问和更正您的信息，请阅读 Robert Half 隐私声明<a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.cn/en/privacy-statement&amp;data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&amp;reserved=0">https://www.roberthalf.cn/en/privacy-statement</a> 。请不要在您的简历中向我们提交任何敏感的个人数据（例如身份证号码、种族、性别、宗教、婚姻状况或工会会员身份），因为我们此时不收集您的敏感个人数据。</p><img src="https://counter.adcourier.com/QnJpYW4uWmhhbmcuMTAxNjkuMTA5MjFAcmhpY24uYXBsaXRyYWsuY29t.gif">