Job responsibilities: 1. Familiar with various business lines, and conduct targeted monitoring, identification, and risk control for each business line; 2. Optimize and improve the company's risk control process, manually screen and investigate the warnings submitted by the system, and take corresponding due diligence measures; 3. Conduct risk analysis, monitoring, verification, and tracking of customer transactions; 4. Identify and propose effective suggestions for updating and improving the workbench system based on daily operational workflows; 5. Assist and cooperate with other departments to complete work.