工作内容：

• 负责金融机构客户的开户尽职调查，核查客户提交身份信息与提供的文件信息的一致性，包含企业名称、法人信息、股权结构等信息的核对
• 对于系统扫描出的制裁名单进行筛查，通过名字、地址、邮箱、生日或外部搜索等信息进行排查
• 熟练使用企查查/天眼查/Google等外部搜索引擎
• 确保在2-3分钟内完成一个案件的处理
• 能够接受阶段的性的、非频繁的倒班工作（11：00 AM – 20:00 PM）
• 阶段性的进行周末一天的倒班工作，进行串休

岗位要求：

• 本科及以上学历
• 一年及以上工作经验， 最好有审计，会计，反洗钱，反欺诈，合规，审核 - 银行相关经验
• 英语读写水平
• 学习能力强，有冲劲和韧劲儿，电脑操作速度灵敏

About Accenture

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

Visit us at www.accenture.com

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We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.