What are we looking for: Primary skill - Anti-Money Laundering (AML) - P1 .
Designation: Regulatory Compliance Associate.
Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
Your expected interactions are within your own team and direct supervisor.
You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
The decisions that you make would impact your own work.
You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.
Please note that this role may require you to work in rotational shifts.
Location: Dalian.

Skill Required KYC Consumer Anti Money Laundering AML P1 . Qualification Bachelor s Degree . YOE 1 to 3 years. Lang English A1 . What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent Looking for someone with KYC experience along with ECDD OCDD knowledge Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know your customer KYC rules..

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