Junior Client Verification Specialist (Chinese and English) - Remote

Overview

As a Junior Client Verification Specialist, you will validate client information and ensure compliance with regulations in a dynamic fintech environment.

In Short

• Validate client information using KYC processes.
• Verify payment methods and transactions.
• Follow compliance and regulation rules strictly.
• Report any suspicious activities.
• Work in a cooperative team environment.
• Participate in professional development opportunities.
• Enjoy a flexible hybrid work model.
• Receive comprehensive training programs.
• Benefit from a competitive remuneration package.
• Work in an outstanding office environment.

Requirements

• Chinese certificate - HSK3 or higher.
• Fluency in English.
• Good computer literacy.
• Excellent typing skills.
• Strong attention to detail.
• Logical thinking abilities.
• Ability to manage large volumes of information.
• Willingness to work late and night shifts.
• Experience in KYC is an advantage.

Benefits

• Professional and personal development opportunities.
• Comprehensive training programs.
• Competitive remuneration package.
• Outstanding working conditions.
• Cooperative team environment.
• Flexible hybrid work model.