Job Summary

• The KYC Analyst is primarily responsible for processing KYC profiles in compliance with the client’s policies and procedures, including conducting research and screening entities for adverse news, sanctions, or politically exposed persons.
• This role involves processing cases based on priorities, managing reworks, gathering and retaining documentation, initiating the CDD process, and actively participating in daily team huddles.
• The ideal candidate will possess strong analytical and communication skills, high flexibility, detail-orientation, and the ability to multitask in a fast-paced environment, with intermediate knowledge in Microsoft Excel.

Matching Summary

Skills & Requirements

Key Requirements

• College graduate degree
• Proficiency in Japanese and/or Chinese language
• Intermediate Microsoft Excel knowledge
• Government Clearance Required

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