What are the responsibilities and job description for the Chinese Speaking Verifications Specialist position at Exness Careers?
With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience.
Your role at Exness :
We are currently looking for a full-time Chinese Speaking Verifications Specialists who shall be supporting the compliance efforts of the Group.
You will :
- Ensure effective implementation of Know Your Client (KYC) procedures;
- Review if KYC Records are complete and perform AML screening checks on clients;
- Perform Enhanced Due Diligence to High Risk Clients;
- Perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour;
- Perform ongoing monitoring of client verification / onboarding systems, processes, and procedures;
- Monitor anti-money laundering policies and procedures in line with the regulatory requirements
- Carry out periodic aml / compliance audits, identify weaknesses, and suggest corrective actions;
- Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
- Ensure ongoing compliance and collaborate with relevant parties to meet reporting obligations;
- Maintain up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.);
- Perform any other assigned compliance-related tasks, including admin duties;
What makes you a great fit :
What we offer along the way :
Your journey after applying :
1. TA Interview
2. Technical Interview (30 minutes)
3. Final Interview (30 minutes)
Sounds like you? Apply.
Please note : We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness / Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.
At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.
