合规分析师（强化尽职调查）

Compliance Analyst (Enhanced Due Diligence) - 12months contract

Asia, Asia, South East Asia · 远程 · 合同

全球远程合同/自由职业中国可申请

薪资未说明

注册后可查看中文摘要、要点、完整原文并直接申请

免费注册

Enhanced Due DiligenceAML/CFTFATF standardsCDDsanctions risksbeneficial ownershippolicy draftingemployee trainingrisk assessmentcustomer escalation management

原文节选

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an…

免费注册

以上摘要与要点由 AI 生成，可能有误，请以原文为准。

本功能的检索理解与中文摘要由「豆包大模型（云雀）」生成，模型备案号 Beijing-YunQue-20230821，算法备案号网信算备110108823483901230065号，服务提供方为北京火山引擎科技有限公司。

来源方或用人单位如需删除、更正岗位信息，请发邮件至 contact@fintegrity.cn，我们将在 24 小时内处理。