A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures
Job Summary
A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures.
This role includes processing KYC profiles, conducting Customer Due Diligence, and screening clients for adverse news, sanctions or politically exposed persons.
Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
Matching Summary
A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures.
Skills & Requirements
Must-have
Mandarin or Fukien business level
English communication skills
Process KYC profiles
Customer Due Diligence
Gather information from public sources
Nice-to-have
Proactive attitude and initiative
Experience translating legal documents
Key Requirements
Graduate of any bachelor's degree
Work permit required for foreigners
Project based hire (6 months to 1 year)
Work Rights
Local applicants or foreigners with work permits welcome