KYC Analyst - Recruit Avenue

KYC Analyst – Corporate Banking

1-Year Contract | Convertible to Permanent

1. Conduct KYC/CDD reviews for new and existing corporate banking clients.
2. Review corporate structures, UBOs, shareholders, directors and supporting documents.
3. Perform sanctions, PEP and adverse media screening and identify potential AML risks.
4. Follow up on KYC gaps and work closely with RMs, Compliance and internal stakeholders to resolve issues.
5. Manage periodic reviews, trigger events and KYC remediation within required SLAs.
6. Maintain accurate KYC records in line with regulatory and internal requirements.
7. Strong Mandarin proficiency is required, with the ability to communicate with Mandarin-speaking Chinese clients both verbally and in writing.

Requirements

1. Degree/Diploma in Banking, Finance, Business or related field.
2. 1–4 years of KYC/CDD/AML experience, preferably within corporate banking.
3. Good understanding of AML/KYC requirements and corporate structures.
4. Strong written and spoken Mandarin and English.
5. Detail-oriented, analytical and comfortable working with deadlines.

23C1935

R1105492