外商銀行｜KYC Analyst

【Key Responsibilities】

• Collect, organize, and file customer KYC data.

• Adhere to KYC operational guidelines to complete tasks (including relevant system operations) within specified timeframes, ensuring the reasonableness and accuracy of processed cases.

• Collaborate with regulatory compliance units to implement and enforce KYC monitoring processes.

• Promptly report any high-risk cases to supervisors and relevant units.

• Other tasks assigned by supervisors.

【Qualifications】

• Preferably a degree in business-related disciplines; fresh graduates are welcome.

• Prudent and meticulous personality.

• Ability to work well under pressure and thrive in a fast-paced environment.

• Proficient English skills (fluent in reading and writing); TOEIC score of 700 or above.