Multilingual AML/KYC Associate
Core
Process KYC profiles, conduct adverse news/sanctions/PEP screening, and manage CDD processes to fulfill compliance and regulatory standards.
Role type
Associate AML/KYC Analyst
Builds
KYC profiles and compliance documentation
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Adverse news screening, Sanctions screening, Politically Exposed Persons (PEP) identification, CDD process initiation, Record retention, Case prioritization, Quality control rework application, Data gathering
Preferred skills
CPA certification, Japanese language proficiency, Chinese language proficiency, Advanced Excel skills
Technologies
Microsoft Excel
Responsibilities
Conduct research and screen entities for adverse news, sanctions, or PEPs; Process and prepare KYC profiles per client policies; Manage case priorities, reworks, and expiry dates; Initiate and follow up on CDD processes; Apply QC flagged rework items; Monitor case progress and status; Report operational, system, or policy issues; Meet quality and production targets.
Seniority
Associate, entry-level to mid-level IC
