England, United Kingdom
Compliance Analyst : Chinese Speaking
Job Description:
We are working with fast-growing Fintech company who are looking for a number of KYC analyst.
You will work on a new customer base and be able to use your excellent KYC/ AML skills.
THE RESPONSIBILITIES:
- Carry out client due diligence using a wide range of databases and search facilities to identify PEPs, SOEs and sanctions (including analysing documents provided by clients and advising whether further information or enhanced due diligence is required)
- Ensure customers are classified in line with rules and internal procedures
- Review new and existing counterparties by conducting analytical risk assessments and ensuring that verification documentation is maintained and escalate to the Senior Manager: Legal & Compliance/MLRO where appropriate through dedicated reporting lines
EXPERIENCE REQUIRED:
- Experience carrying out KYC, EDD
- Good AML/CTF knowledge
- Experience in analysing complex ownership structures
- Good attention to detail and analytical skills
- An extremely motivated self-starter who will actively look to develop themselves within the role
Required Skills:
Chinese