Job Description:

• Perform customer due diligence, enhance due diligence and customer risk rating processes
• Multi-task and communicate effectively with Front Line Units and other LCD personnel
• Escalate key matters timely to the accountable and/or responsible person(s)
• Consistently produce high quality KYC customer files while maintaining expected daily output
• Maintain subject matter expertise of applicable KYC compliance requirements
• Perform quality control of KYC files during the life cycle of customers inclusive of onboarding, periodic, and trigger based reviews

Job Requirement:

• Bachelor’s degree is required
• Minimum 2 years’ relevant experience is required
• Detailed oriented and organized with proven ability to multi-task and communicate effectively with all levels of stakeholders
• Microsoft Office (e.g. Word, Excel, PowerPoint) is required
• Fluency in Mandarin, Chinese is preferred