Multilingual AML/KYC Associate
Core
Process KYC profiles, conduct adverse news/sanctions screening, and manage CDD cases for clients in compliance with regulatory standards.
Role type
Associate AML/KYC Analyst
Builds
KYC profiles and compliance case files
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Adverse news screening, Sanctions screening, Politically exposed persons (PEP) identification, KYC policy adherence, CDD process initiation, Case prioritization, Documentation gathering, Record retention, Quality control rework application, Operational issue escalation
Preferred skills
Japanese language, Chinese language, CPA certification, Advanced Excel skills
Technologies
Microsoft Excel
Responsibilities
Conduct research and obtain information from publicly available resources, Process/prepare KYC profiles in accordance to client policies, Process cases based on priorities set by the Team Leader, Initiate the CDD process and follow up, Apply the rework items flagged by the QCs, Monitor progress and status of assigned cases, Report/escalate operational, system and policy issues immediately, Reach the quality and production target, Work extensively with various teams across global locations, Efficiently manage ad hoc tasks for effective project management
Seniority
Associate, entry-level to mid-level IC