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