Kyc Analyst(Remote)

Responsibilities : Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC / CDD-related workflows and process daily applications.Assist in optimizing the global customer KYC / CDD process.Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC / CDD and check the system's operation.Conduct research on the KYC / CDD regulatory requirements and documentation for different countries and complete the research report.Assist in the implementation of AML policies and other policies involving KYC / CDD.Responsible for dealing with difficult KYC problems related to Portuguese, Spanish if applicable.Support the Team Leader in completing other related tasks.Position Requirements : A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities).

Proficiency in Mandarin is preferred.At least two years of experience in KYC / CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.Proficiency in English, with the ability to use English as a working language.Portuguese or Spanish is the native language.Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.