关于我
经验
Intern
CEX - - 现在
职位: Intern | 时间段: 6 months | 工作内容: Independently conducted KYC (Know Your Customer) verification, including identity authentication, sanctions/PEP screening, and onboarding risk assessment in line with AML/CFT requirements. Independently performed KYB (Know Your Business) due diligence for corporate clients, including ownership structure analysis, and business legitimacy and risk assessment. Independently executed CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) for high-risk customers, including source of funds (SOF) and source of wealth (SOW) analysis. Independently reviewed suspicious transaction patterns and prepared STR (Suspicious Transaction Reports) with supporting evidence, behavioral analysis, and risk rationale for escalation. Investigated scam-related cases involving fraudulent transfers, phishing activities, and mule account typologies providing structured case summaries and risk classification. Handled syndicated cases involving multi-wallet / multi-account transaction flows, performing cross-case linkage analysis to identify potential money laundering patterns. Utilized blockchain analytics tools Chainalysis and Elliptic to trace on-chain fund flows and support investigative conclusions. Maintained accurate case documentation and ensured compliance with internal AML policies and regulatory reporting standards.
