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MANAGE THE ENTIRE PROCESS FOR THE ONBOARDING OF CLIENTS (INCLUDING THE KNOW YOUR CLIENT KYC PROCESS). VERIFY KYC DOCUMENTS TO ENSURE ACCURACY. COORDINATE WITH THE OTHER DEPARTMENTS ON THE PROCESS OF CLIENT ONBOARDING. COMMUNICATE WITH CLIENTS ON KYC DOCUMENTS. MANAGE THE AML / COMPLIANCE FUNCTIONS ENSURING REGULATORY STATUS ARE MET.TRANSTACTIONS MONITORING, ANALYSIS AND RISK-BASED APPROACH.MANAGE THE FUNDING AND WITHDRAWALS FOR CLIENTS, RECONCILE CLIENT ACCOUNTS TO ENSURE ACCURACY. REPORTING PREPARATION OF VARIOUS INFORMATION FOR SENIOR MANAGEMENT. MANAGING A TEAM OF PEOPLE. TRAINING OF THE BACK OFFICE SYSTEM TO OTHER STAFF MEMBERS. WORK WITH INTERNAL AND EXTERNAL AUDITORS , UNIVERSITY GRADUATE, KNOWLEDGE OF ENGLISH, RUSSIAN, CHINESE LANGUAGE, KNOWLEDGE OF MS OFFICE, INTERNET AND GOOGLE DO...