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空中云汇(深圳)网络科技有限公司招聘合规运营实习生

来源:高端人才就业资讯网-人才信息资讯平台 时间:2021-01-25 作者:高端人才就业资讯网-人才信息资讯平台 浏览量:
Airwallex is a technology company that revolutionises the way businesses operate globally. Our financial infrastructure provides a modern technology stack for businesses to operate internationally, without the challenges of the current global financial system.
Businesses use Airwallex as their end-to-end global financial services platform. Whether it’s making Or receiving payments from customers, domestically Or internationally, Airwallex saves businesses time an d money by offering real-time, reliable an d cost-effective financial solutions. Our web an d API solutions support businesses of all sizes, from small companies to large enterprises.
In this fast-changing digital world that is increasingly becoming borderless, our mission is to empower businesses of all sizes to grow in their own markets an d around the world, an d by doing so, contribute to the global economy.
Responsibilities:
1. Ensure Airwallex clients’ background is understood (basic information, business model, etc. ) with internal an d external search;
2. Understand an d communicate the TM (Transaction Monitoring) alert disCounting requirements to internal an d external stakeholders;
3. Acquire an d maintain accurate TM alert documentation an d put into related system;
4. Validate provided documentation for reasonableness an d completeness;
5. Fullfill other tasks assigned by the line manager.
Qualifications:

1. Self-starter, able to work independently when needed, an d to priorities tasks;
2. Experience working in a global, dynamic environment is a plus;
3. Experience with MS Office tools: PowerPoint, Excel an d SharePoint;
4. Attention to detail with strong follow-up an d good judgment;
5. Skilled written an d verbal communicator;
6. Be able to work at least 4 days per week.

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