KYC Analyst

About the Company

Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management services. Its trading volume and overall strength consistently rank among the top three globally across major authoritative charts. The organization operates with a global, distributed team across major international financial centers and a high-autonomy culture suited to fast-paced, intellectually demanding work.

The Role

This role sits within an international KYC/CDD function and supports customer due diligence operations across a global platform. You will work across individual and corporate verification reviews, AML and sanctions screening result confirmation, daily application processing, and cross-functional workflow coordination. The position also contributes to process optimization through vendor analysis, system monitoring, and regulatory research across different countries. It is a strong fit for someone who wants broad exposure to both compliance operations and process improvement in an international environment.

Why Join Us

· Join a global platform with large-scale international customer coverage and complex verification scenarios. · Work in a high-autonomy environment where KYC/CDD operations and process improvements can have direct business impact. · Gain broad exposure across case review, vendor analysis, system monitoring, and regulatory research. · Be part of a globally distributed team operating in a fast-paced and intellectually challenging setting.

What You'll Do

· Review international verification cases for individual and corporate customers. · Confirm AML and economic sanctions blacklist screening results. · Coordinate KYC/CDD workflows with internal stakeholders and process daily applications. · Improve the global customer KYC/CDD process through operational optimization. · Analyze vendor review outcomes and identify better solutions. · Monitor daily KYC/CDD status and check system operations. · Research country-specific KYC/CDD regulatory requirements and documentation standards, and prepare research reports. · Implement AML and related KYC/CDD policies in daily work.

What We're Looking For

Must-haves

· Bachelor's degree or above in finance, law, economics, auditing, languages, or a related field from a full-time university program.

· English proficiency strong enough for day-to-day working use.

· Familiarity with anti-money laundering and international economic sanctions concepts.

· Basic data analysis skills and proficiency with Excel, Word, and PowerPoint.

· Careful and responsible working style, with strong communication, learning ability, and resilience under pressure.

Strong-to-haves

· Mandarin proficiency.

· Two or more years of experience in KYC/CDD or other compliance-related roles in banks, securities firms, or other financial institutions.

· CAMS certification.

· Academic background from an internationally recognized university.