Analyze customer information for compliance with KYC and AML regulations, conduct reviews, guide clients, and support audits.
Infotel UK is excited to announce an opening for a KYC (Know Your Customer) Knowledge Risk Compliance Operational role, specifically targeting candidates who are fluent in Mandarin. This position is essential in helping our financial services clients navigate the complexities of regulatory compliance in a fast-paced and ever-evolving landscape.
As a KYC Risk Compliance Specialist, you will analyze and assess customer information to ensure compliance with anti-money laundering (AML) and Know Your Customer regulations. Your expertise will help to mitigate risks while ensuring that our clients maintain high standards of integrity and trust in their operations.
Key Responsibilities:- 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.
Top Skills
Aml
Financial Services Compliance
Kyc
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