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 / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Mandarin or Fukien (business level), English, Customer Due Diligence, Know Your Customer (KYC) review, adverse media screening, sanctions screening, politically exposed persons (PEP) screening, document verification, case monitoring, project management
Preferred skills
Legal document translation, proficiency in Adobe PDF/Word/Excel
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 information gathering, screen clients and related parties for adverse news/sanctions/PEPs, observe proper documentation and recording of supporting information, ensure timely completion of profiles, participate in daily team huddles, report operational/system/policy issues, reach quality and production targets, work with global teams to fulfill KYC requirements, manage ad hoc tasks
Seniority
Associate, entry-level IC
