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 conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources.
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
KYC profile processing
Customer Due Diligence (CDD)
Gathering information from public sources
Screening for adverse news
Proficient with Office applications
Nice-to-have
Proactive attitude and initiative
Experience translating legal documents
Team-player and build relationships
Key Requirements
Graduate of any bachelor's degree
Excellent and accurate communication in Mandarin/Fukien and English
Willing to work project based hire (6 months to 1 year)
Government Clearance Required
Work Rights
Local applicants or foreigners with work permits are welcome