KYC Analyst – Corporate Banking

KYC Analyst – Corporate Banking

1-Year Contract | Convertible to Permanent

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

Requirements

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

23C1935
R1105492