Ant International-Institution Due Diligence Analyst-Malaysia当面告知
蚂蚁科技集团股份有限公司
2027-01-03 00:00:00
27届28届实习本科
岗位详情
地区：
海外
专业要求：
金融学
岗位职责：
We are seeking a detail-oriented Institution Due Diligence Analyst to join our Institution Risk Management team. The successful candidate will be responsible for conducting comprehensive due diligence on institutional clients, including financial institutions, acquirers, e-wallets and other non-individual customers. This role is critical to ensuring our organization meets all regulatory requirements and maintains effective risk management practices.
-Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including:
a. Due diligence questionnaire review
b. Independent research and verification of institution profile
c. Follow-up calls/interviews/Email communication with partners
d. Complete partner risk assessment, and assessment report documentation
e. Record keeping and maintenance
-Adverse media review
-Name screening list preparation and review of escalated name screening hits
-Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace
-Preparing and sending of RFIs to partners
-Other duties as assigned
招聘要求：
-Bachelor’s degree (major in finance is preferred) and with good command in English
-3 years of relevant working experience in AML & Sanctions in financial institutions or payment services providers.
-Resourceful and meticulous with strong analytical and problem-solving skills
-Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment.
-Fluent in English (both verbal and written).
公司介绍
蚂蚁科技集团股份有限公司
蚂蚁科技集团股份有限公司，成立于2000-10-19，位于浙江，法定代表人：韩歆毅，登记状态：存续，注册资本3500000万人民币，公司类型：民营/私企
蚂蚁集团是中国较大的移动支付平台支付宝的母公司，也是全球金融科技开放平台，致力于以科技推动包括金融服务业在内的全球现代服务业的数字化升级，携手合作伙伴为消费者和小微企业提供普惠、绿色、可持续的服务，为世界带来微小而美好的改变。