Job Description
Banking & Account Management: Manage account opening, amendment, and closure processes for accounts (including but not limited to bank accounts, securities accounts, and third-party payment accounts), independently and efficiently;
resolve KYC/compliance issues;
manage global accounts and ensure their normal status, periodically clean up redundant accounts, and improve utilization.
Payment Management: Manage cross-border transaction settlement;
resolve settlement issues across multiple countries;
optimize payment routing to maximize efficiency while ensuring fund security;
maintain awareness of and compliance with AML, sanctions, and other regulatory requirements;
ensure all treasury operations strictly comply with applicable local regulations;
actively explore and implement diversified settlement solutions.
Systems & Process Development: Identify and assess manual pr...