- 非常熟练的operating技巧，快速且熟练的电脑操作技巧，快捷键的使用，并且具有快速的学习能力
- 负责金融机构客户的开户尽职调查，核查客户提交身份信息与提供的文件信息的一致性，包含企业名称、法人信息、股权结构等信息的核对
- 对于系统扫描出的制裁名单进行筛查，通过名字、地址、邮箱、生日或外部搜索等信息进行排查
- 熟练使用企查查/天眼查/Google等外部搜索引擎
- 确保在2-3分钟内完成一个案件的处理
- 能够接受阶段的性的、非频繁的倒班工作（11：00 AM – 20:00 PM）,每两个月上2周倒班
'- 阶段性的进行周末一天的倒班工作（早9晚6)，进行串休

- Bachelor degree
- 1 year working experience at least; Prefer KYC/CDD/name screening background preferred(Know your customer, customer due diligence)
- English writing and reading skills

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

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