- Coordinate with internal teams, formulate merchant due diligence audit standards and merchant anti-money laundering system effectiveness evaluation standards, ensure the compliance and high efficiency of due diligence audit process.
- Study the development trend of safety regulations, policies and standards. Interpret local anti-money laundering policies to design a compliant and efficient merchant due diligence product system for cross-border business according to the local policies.
- Responsible for due diligence on merchants with cross-border business, investigate and analyze their business models. Integrate with the anti-money laundering system of cooperative merchants and institutions, test the effectiveness of the anti-money laundering system. Ensure merchants comply with anti-money laundering policies and local compliance requirements.
Requirement:
- Must have experience in dealing with issues relating to FinTech and payments matters；
- Team player and can handle projects independently；
- Excellent problem solving, analytical and organizational skills；
- Excellent written and spoken English and Chinese (Mandarin).
About Tencent and Tencent's Fintech Services
Tencent uses technology to enrich the lives of Internet users. Our communications and social platforms Weixin and QQ connect users with each other, with digital content and daily life services in just a few clicks. Our high performance advertising platform helps brands and marketers reach out to hundreds of millions of consumers in China.
Our financial technology and business services support our partners' business growth and assist their digital upgrade. We invest heavily in talent and technological innovation, actively participating in the development of the Internet industry.
Striving for excellence and openness in building a compliant ecosystem with risk control, plus our awareness of things that we should do, Tencent's FinTech services connect people with financial products and solutions, build an open ecosystem for the financial sector, collaborate with our partners to provide innovative financial services such as mobile payment, wealth management, loans and securities trading to users around the globe.
