Job Title:
KYC Compliance Specialist
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">The role involves conducting international verification case reviews, including individual and corporate verifications. It also entails reviewing and confirming the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
The KYC Compliance Specialist will coordinate with other departments on KYC/CDD-related workflows and process daily applications. This includes assisting in optimizing the global customer KYC/CDD process and analyzing KYC vendor review situations to seek better solutions.
In addition, the specialist will assist in monitoring the daily status of KYC/CDD and check the system's operation. They will conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
The ideal candidate should have a bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program. Proficiency in Mandarin is preferred.
At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred. The candidate should be proficient in English, with the ability to use English as a working language.
Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.
A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility are essential.
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