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机构客户尽调专员 Hefei Full-time Finance / Investment - Compliance audit Responsibilities 1、负责海外机构客户及交易对手的Customer Due Diligence（CDD）及Counterparty Due Diligence（CPDD）工作，包括开户审核、账户维护及现有海外客户的定期KYC/Ongoing CDD审查；2、执行海外反洗钱（AML）相关审查、调查及监控工作，并支持其他临时合规项目；3、协助更新并完善开户及尽职调查相关流程手册，确保KYC/CDD流程符合适用海外监管要求及公司内部政策；4、整理和分析海外开户审核各相关环节的客户数据，协助产研优化前后端系统流程；5、收集待开户海外客户名单，并跟进转化补充资料完成账户开通。Responsibilities1. Conduct Customer Due Diligence (CDD) and Counterparty Due Diligence (CPDD) for overseas institutional clients and counterparties, including account opening, account
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