KYC - Mandarin Speaker

We are looking for a KYC professional who is fluent in Mandarin and has experience in financial crime compliance.

Key Responsibilities:

• Perform KYC/CDD reviews and customer due diligence.
• Review customer information and identify potential risks.
• Conduct screening for AML, sanctions, and other financial crime risks.
• Escalate suspicious or high-risk cases as needed.
• Ensure compliance with relevant policies and regulations.

Requirements:

• Experience in KYC, AML, or Financial Crime Compliance.
• Experience in financial crime is required.
• Fluent in Mandarin and English.
• Strong analytical and communication skills.