Compliance Department Intern 合规部实习生 job at Beijing Boxsimai Technology Co., Ltd. China, US

Job Description

Assist with KYC (Know Your Customer) and Due Diligence tasks to ensure the accuracy and compliance of customer information.
Review Remittance transactions to ensure all transactions comply with company policies and relevant legal regulations.
Assist in onboarding merchants into the system, ensuring accurate data entry and compliance checks for merchants.
Organize and file compliance documents and records to ensure completeness and accuracy.
Assist in submitting documents to channels for secondary processing, ensuring smooth completion of the required procedures.
Assist with reviewing the agreements.
Perform ad-hoc tasks as assigned.

Job Tags

Part time,

Similar Jobs

NPPS, Inc

Field Service EngineerPrint Finishing Solutions Job at NPPS, Inc

Aleadinginternationalmanufacturerofprintfinishingmachineryislookingforafieldserviceengineertofocusontheirdigitalmachinery.Thispersonwillberesponsibleforinstallations,repairs,andpreventativemaintenanceofcomplexautomationequipmentatcommercial...

Robert Half

Tax Reviewer Job at Robert Half

Description Robert Half is seeking an experienced Tax Reviewer to support a well-established CPA firm during the upcoming tax season. This is an excellent opportunity for a seasoned tax professional looking for flexible hours and a hands-on role in a collaborative, professional...

UMSL

Track assistant professor of digital media / theatre Job at UMSL

...Hiring Department UNIVERSITY of MISSOURI-KANSAS CITY CONSERVATORY Theatre Division / Digital & Immersive Media Integrated Arts Faculty Cluster Hire: Sound, Composition and Digital & Immersive Media The UMKC Conservatory is a vibrantcommunity of artists...

LiveHappy Initiative

Client Success Director - Remote & Flexible | Purpose-Driven Work Job at LiveHappy Initiative

...profitable and purpose-driven. Through the use of award-winning personal development and leadership programs that have been transforming... ...Director, youll feel right at home here. Benefits Training & support Youll receive comprehensive onboarding, world...

Techtronic Industries North America, Inc.

Electrical Engineer (Entry Level) Job at Techtronic Industries North America, Inc.

...: Formal onboarding for 2yrs + Optional leadership development program, mentorship, continuing education reimbursement.+ Acknowledge... ...Required Job Qualifications:**+ Minimum BS Electrical Engineering, Computer Engineering, or equivalent degree+ Internship and/or Co-Op...