Risk Control Specialist
Job Description: Highlights of the Position - Serve high-net-worth individuals (HNWIs) and institutional investors, gaining exposure to high-end compliance practices. - Deeply engage in cross-border transaction monitoring and blockchain analysis to broaden international perspectives. - Rapid company growth offers significant promotion opportunities; joining during the compliance team's development phase provides a chance to become a core team member. Responsibilities - Conduct customer KYC/CDD/EDD reviews, with a focus on high-










