Description
We are seeking a detail-oriented KYC Mandarin - Name Screen specialist to join our team in Southeast Asia. This role is ideal for freshers/entry-level candidates looking to start their career in compliance and risk management.
Responsibilities
- Conduct KYC (Know Your Customer) checks for clients in accordance with regulatory requirements.
- Perform name screening for potential risks and alerts related to clients identities.
- Analyze and assess potential matches and escalate alerts as necessary.
- Maintain detailed records of screening results and ensure proper documentation for compliance purposes.
- Collaborate with internal teams to resolve any discrepancies or issues arising from the KYC process.
Skills and Qualifications
- Fluency in Mandarin and English, both written and spoken.
- Strong attention to detail and analytical skills.
- Familiarity with KYC regulations and compliance standards is a plus.
- Ability to work independently and manage time effectively in a fast-paced environment.
- Proficient in using Microsoft Office Suite (Excel, Word, PowerPoint).
- Excellent communication skills, both verbal and written.
- Degree in Finance /Accounting or equivalent - Fresh Graduates are encouraged to APPLY
