KYC Analyst Bilingual | Talent Pooling

We are building a talent pool of KYC professionals with strong experience in Financial Crime Compliance who are fluent in Mandarin, Japanese, or French and English.

This talent pool will support current and future opportunities involving Know Your Customer (KYC), Customer Due Diligence (CDD), AML, sanctions screening, and other financial crime compliance activities.

Key Responsibilities

• Perform KYC and Customer Due Diligence (CDD) reviews in accordance with established policies and procedures.
• Review customer information and documentation to identify potential financial crime and compliance risks.
• Conduct screening for AML, sanctions, PEP, adverse media, and other relevant financial crime risks.
• Analyze customer profiles and investigate potential alerts or discrepancies.
• Escalate suspicious, complex, or high-risk cases to the appropriate team or level.
• Ensure accurate and timely completion of KYC reviews and documentation.
• Maintain compliance with applicable regulatory requirements, internal policies, and procedures.
• Communicate effectively with internal stakeholders and, when required, clients or other relevant parties.

Requirements

• Experience in KYC, AML, Financial Crime Compliance, or related compliance functions.
• Relevant financial crime experience is required.
• Fluent in English and at least one of the following:
• Mandarin
• Japanese
• French
• Experience in KYC/CDD reviews, AML screening, sanctions screening, or transaction/customer risk assessment.
• Strong analytical and investigative skills with attention to detail.
• Good written and verbal communication skills.
• Ability to handle confidential information and work within established compliance procedures.

Preferred Qualifications

• Experience in banking, financial services, fintech, consulting, or other regulated industries.
• Familiarity with AML/KYC regulations and financial crime compliance frameworks.
• Experience handling high-risk customers, enhanced due diligence (EDD), PEPs, sanctions, or adverse media screening.
• Relevant compliance certifications are an advantage.

Talent Pooling

This is a talent pooling opportunity for qualified professionals who may be considered for current and upcoming KYC / Financial Crime Compliance opportunities.

If you have experience in KYC, AML, or Financial Crime Compliance and are fluent in Mandarin, Japanese, or French, we encourage you to apply and join our talent pool.