Mandarin/Fukien Speaking KYC Associate
Core
Process and prepare KYC profiles, conduct Customer Due Diligence (CDD), and screen clients for adverse news, sanctions, or politically exposed persons.
Role type
Associate KYC Analyst
Builds
KYC profiles and compliance reports for clients
Domain
Financial Services / Compliance
Required skills
Mandarin or Fukien (business level), English, Customer Due Diligence, Know Your Customer (KYC), Sanctions screening, Politically Exposed Persons (PEP) screening, Public records research, Office applications (Word, Excel, Adobe PDF)
Preferred skills
Legal document translation, Project management
Technologies
Adobe PDF, Microsoft Word, Microsoft Excel
Responsibilities
Process/prepare KYC profiles in accordance with client policies, Conduct CDD and KYC reviews through research and screening, Observe proper documentation and recording of supporting information, Ensure correct and timely completion of profiles, Participate in daily team huddles, Report/escalate operational, system and policy issues, Reach quality and production targets, Work with global teams to fulfill KYC requirements, Manage ad hoc tasks for project management
Seniority
Associate, entry-level