Kyc Operations Analyst 1 - C09 - Seoul

Work From Home With CiCi

Seoul, South Korea
Anti-money laundering monitoring
Know your client record management
Regulatory reporting activities
The role is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities

Job Summary

  • The role is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.
  • Candidates will create and maintain KYC records by obtaining information from internal and external sources to ensure accuracy.
  • The position requires validating Customer Identification Program documents and incorporating local regulatory requirements into KYC records.

Matching Summary

The role is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Know Your Client record management
  • Regulatory reporting activities
  • Customer Identification Program validation
  • Risk assessment and controls

Nice-to-have

  • Partner with Relationship Management teams
  • Strong ethical judgment in business practices
  • Experience with internal compliance tools
  • Ability to escalate control issues transparently

Key Requirements

  • Bachelor's degree or equivalent experience
  • Previous relevant experience preferred
  • Knowledge of laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter