We are seeking a team lead with strong experience in cross-border fund flow planning, knowledge of KYC/AML compliance, and exceptional documentation skills to help build a secure, efficient, and well-structured financial and compliance operational framework.

Key Responsibilities

1. Lead the drafting of KYC/EDD narratives and responses; consolidate contracts, invoices, shareholder information, and inter-company relationship documents

2. Design cross-border fund flow structures and payment/collection processes; translate complex business models into bank-friendly explanations

3. Create inter-company letters, documentation, and reusable templates to support global finance operations

4. Analyze fund flows and business structures, provide compliance and risk-control recommendations, and reduce potential banking concerns

5. Lead team members, review documentation quality, and collaborate across departments to drive key projects

Requirements

1. Experience in cross-border treasury, finance operations, or KYC/AML compliance review

2. Familiarity with intercompany settlement and multi-entity fund flow structures

3. Strong writing skills—able to produce clear, precise, and compliance-aligned documentation

4. Ability to translate complex business models into bank-acceptable written narratives

5. Strong risk awareness; able to anticipate potential banking concerns

6. Excellent business English writing and communication skills

7. Detail-oriented, logical, collaborative, and effective in project execution