Tiger Brokers

海外审核专员

Tiger Brokers  •  Hefei, CN (Onsite)  •  1 day ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

海外审核专员
Hefei
Full-time
Finance / Investment - Compliance audit
Responsibilities
1、根据公司规定规范及业务流程,负责零售客户的开户审核、账户维护及存量客户的定期KYC复核工作,确保客户资料完整合规;
2、负责客户入金审核工作,核实入金信息与客户账户的一致性,识别异常入金行为,确保资金划转准确、及时;
3、对接合作银行,负责日常银行合规问询的回复与沟通工作,及时提供所需客户资料及交易背景说明,确保资金结算合规顺畅;
4、具备较强的学习能力,能够快速掌握公司业务及操作流程,适应业务规则更新及系统迭代;
5、支持和配合国内外其他部门的工作,及时响应业务需求,协同推进跨部门项目及临时合规事项。
Qualifications
1、本科及以上学历,专业不限,金融、经济或者法律专业优先;
2、具有1-3年以上金融行业(银行、证券、支付、互联网金融)后台运营或审核经验者优先;
3、具备敏锐的数据洞察力与逻辑判断力,善于识别信息异常,能在重复性工作中保持高度专注,确保审核准确率;
4、具备良好的英语读写能力,能够流畅阅读英文文件,并熟练撰写规范的英文业务邮件。
5、能接受弹性工作安排,适应业务高峰期及突发任务所需的加班或轮班
Apply
Tiger Brokers

About Tiger Brokers

Tiger Brokers (Nasdaq: TIGR), founded in 2014, is a leading online brokerage with a focus on redefining global investing with technologies for the next generation.

Since our inception, the company has relentlessly offered a superior user experience to let everyone enjoy efficient and smart global investing, by bringing a multitude of quality financial products and services across brokerage, employee stock ownership plan (ESOP) management, investment banking, wealth management, investor community, and investor education in our pursuit of becoming a world-leading online brokerage.

We strive to elevate financial technology R&D to a new level. While we inherit the best traditions from the financial sector and blend them with the best minds of tech experts, we develop our own technology infrastructure—an aggregation that enables multi-currency trading of various products across markets, guaranteeing our reliable, secure, and scalable services are accessible to all with low latency.

Currently, we serve over 9 million users and 2 million account holders worldwide on our flagship platform “Tiger Trade”, own 59 licenses and qualifications in different markets, and have over 1,000 employees on the team in Australia, China, New Zealand, Singapore, and the US. In 2019, the company was listed on Nasdaq as UP Fintech Holding Limited under the ticker TIGR.

For more information about Tiger Brokers as a company, please visit itigerup.com. For inquiries, please contact press@tigerbrokers.com.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Singapore, SG
Year Founded
Unknown
Social Media