Mandarin/Fukien Speaking KYC Associate
Mandarin/Fukien Speaking KYC Associate
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Salary Not Disclosed
1 Vacancy
Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Fraud Investigations & Regulatory Enforcement (FIRE)Management Level
AssociateJob Description & Summary
A career within General Consulting services will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the worlds largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation unlocking data possibilities navigating risk and regulatory complexity optimising deals and aligning costs with business strategy to create a competitive advantage.About the Role
The role is open for candidates with no experience in KYC but converse in Mandarin or Fukien in a business level.
A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the clients policies and role includes:
- Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
- Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources screening of clients and other related parties for adverse news sanctions or politically exposed persons.
- Observe proper documentation and recording of supporting information and documents gathered during the review.
- Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
- Actively participate in the daily team huddles.
- Report/escalate operational system and policy issues immediately.
- Reach the quality and production target.
- Work extensively with various teams across global locations to fulfill an entitys KYC requirements as mandated by compliance and regulatory standards.
- Efficiently manage ad hoc tasks for effective project management.
Essential Skill Requirements
Must be a graduate of any bachelors degree
Must have excellent and accurate communication skills in Mandarin or Fukien and English
A team-player and able to build strong working relationships
Proactive attitude and initiative are a plus
Ability to work in a fast-paced environment
Experience in translating legal documents is a plus
Proficient with Office applications (i.e. Adobe pdf Word Excel)
Willingness to learn more about these processes is required
Local applicants or foreigners with work permits are welcome to apply
Willing to work as a project based hire (at least 6 months to 1 year) and open to possibility of absorption/regularization
#PwCSEACPH
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred: Bachelor DegreeCertifications (if blank certifications not specified)
Required Skills
Chinese to English Translations English to Chinese Translations Mandarin Chinese Language Mandarin Translation Speaking Mandarin ChineseOptional Skills
Desired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
YesJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
