Mandarin/Fukien Speaking KYC Associate

About the Role

The role is open for candidates with no experience in KYC but converse in Mandarin or Fukien at a business level. A KYC Analyst is primarily responsible for processing KYC profiles in compliance with the client’s policies and procedures.

Responsibilities

This role includes:

• Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
• Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.
• Observe proper documentation and recording of supporting information and documents gathered during the review.
• Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
• Actively participate in the daily team huddles. <...