About the role

This role involves conducting full KYC verification for customers, managing vessel compliance checks, monitoring customer payment and credit management, and auditing invoice details to ensure compliance and financial accuracy.

Key responsibilities

Conduct full KYC verification for customers, including customer qualification review, document filing and information update to ensure compliance

Responsible for vessel compliance check and transaction compliance review, verify vessel qualifications and trading validity to prevent operational risks

Monitor customer payment punctuality, repayment records and overdue status, maintain regular risk control ledgers

Manage customer credit lines, track real-time credit usage, remaining quota and trigger early warnings for abnormal or over-limit transactions

Audit invoice details, including invoice date, amount and billing information to ensure billing compliance and financial accuracy

About you

College degree or above, major in Finance, Risk Control, International Trade, Law or related fields

1+ year experience in trading/fuel industry compliance, risk control or document verification is preferred

Highly careful, rigorous and responsible, sensitive to data and document risks with strong risk awareness

Clear communication, strong execution ability, able to independently complete compliance audits, ledger statistics and risk reviews