Junior Compliance KYC Specialist (Mandarin Speaker)
Core
Conduct end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews.
Role type
Junior Compliance KYC Specialist
Builds
Customer onboarding files, risk assessments, and regulatory compliance reports for banking clients
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
KYC/CDD and EDD execution, UBO identification, ownership structure analysis, AML risk profiling, customer interview techniques, regulatory document review
Preferred skills
AML/KYC certification, client-facing experience, process improvement support
Technologies
N/A
Responsibilities
Review KYC information and documentation for completeness and regulatory compliance; Conduct background checks, customer interviews, and business assessments; Perform periodic and event-driven reviews of customer profiles; Engage customers to obtain required information and address queries; Support AML activities including screening reviews and transaction monitoring investigations; Collaborate with Compliance, AML, Operations, and other stakeholders to resolve issues; Support process improvements, UAT, MI/reporting, and training activities
Seniority
Junior, hands-on IC
