KYC Risk Compliance, Mandarin
Infotel UK Consulting
full-time
Posted on:
Location Type: Remote
Location: India
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About the role
- Conduct thorough KYC reviews, including identity verification, risk assessment, and documentation analysis.
- Utilize your understanding of regulatory requirements to guide clients in understanding compliance obligations.
- Collaborate with cross-functional teams to implement robust KYC processes and documentation standards.
- Monitor and stay updated on developments within KYC regulations and best practices.
- Provide support and guidance during audits and regulatory examinations.
- Communicate effectively with stakeholders, providing insights and recommendations regarding KYC procedures.
Requirements
- Fluency in Mandarin and English, both written and spoken, is essential.
- Proven experience in KYC, AML, or risk compliance roles in the financial services sector.
- Strong knowledge of relevant regulations and compliance standards.
- Excellent analytical and problem-solving skills.
- Effective communication skills with the ability to interact with diverse stakeholders.
- Detail-oriented with a strong focus on accuracy and compliance.
- A degree in finance, business, law, or a related field is preferred.
- Professional certifications related to compliance (e.g., ACAMS, CFE) are a plus.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCAMLrisk complianceidentity verificationrisk assessmentdocumentation analysisregulatory requirementscompliance standardsanalytical skillsproblem-solving skills
Soft Skills
effective communicationstakeholder interactiondetail-orientedaccuracycollaboration
Certifications
ACAMSCFE