
KYC Analyst (Mandarin Speaking) -R
Salary undisclosed
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KYC Analyst 6 Months to 3 years of experience in KYC/ALM The KYC Analyst will conduct due diligence on new and existing clients to ensure adherence to regulatory requirements and internal policies. Daily tasks include analyzing financial data, assessing sanction risks, and communicating with clients to gather necessary information. The role requires maintaining accurate records and collaborating with various departments to ensure compliance. Qualifications Minimum 6 months to 2 years experience in KYC. Strong Analytical Skills and ability to interpret financial data Experience in conducting Due Diligence and assessing risks related to Sanctions Excellent Communication skills for effective client interaction and documentation Background in Finance and understanding of financial regulations Attention to detail and ability to work independently Bachelor's degree in Finance, Business, or related field Prior experience in KYC, AML, or compliance roles is a plus