About the Company

Step into a top-tier financial institution with a strong regional presence and a reputation for excellence. Known for its collaborative culture, this organisation champions integrity, innovation, and continuous professional development.

The Role

As a KYC Analyst, you will manage the full spectrum of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes for high-value corporate clients—including banks, financial institutions (FIs), and non-bank financial institutions (NBFIs). Your expertise will help ensure regulatory compliance and uphold the firm’s high standards of client onboarding.

What You’ll Bring

✅ At least 3 years of hands-on experience in KYC operations, with a strong focus on corporate clients.
✅ Proficiency in Mandarin is highly preferred to facilitate effective communication with key stakeholders.
✅ Professional certifications are a strong advantage.