KYC Analyst (Chinese Speaker)
KYC Analyst (Chinese Speaker)
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Salary Not Disclosed
1 Vacancy
Job Description
Responsibilities:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check POA EDD etc is preferred
- Good knowledge on provisions of local laws directives regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments periodic/trigger reviews open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance Customer service Operations
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- Bachelors degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags is preferred
- Experience in a risk compliance fraud operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Fluency in Chinese and English is required to effectively coordinate with partners and stakeholders
Required Experience:
IC
Employment Type
Full-Time
