Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

About the Role

The role is open for candidates with no experience in KYC but converse in Mandarin or Fukien in a business level.

A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures.This role includes:

Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.Observe proper documentation and recording of supporting information and documents gathered during the review.Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.Actively participate in the daily team huddles.Report/escalate operational, system and policy issues immediately.Reach the quality and production target.Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.Efficiently manage ad hoc tasks for effective project management.

Essential Skill Requirements

Must be a graduate of any bachelor's degree

Must have excellent and accurate communication skills in Mandarin or Fukien and English

A team-player and able to build strong working relationships

Proactive attitude and initiative are a plus

Ability to work in a fast-paced environment

Experience in translating legal documents is a plus

Proficient with Office applications (i.e. Adobe pdf, Word, Excel)

Willingness to learn more about these processes is required

Local applicants or foreigners with work permits are welcome to apply

Willing to work as a project based hire (at least 6 months to 1 year) and open to possibility of absorption/regularization

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Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

Chinese to English Translations, English to Chinese Translations, Mandarin Chinese Language, Mandarin Translation, Speaking Mandarin Chinese

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date