Risk Analyst (KYC) Mandarin
IntelliPro Group Inc.•San Francisco, CA
•$35 - $36•Onsite
About The Position
The Risk and AML Analyst will be responsible for performing risk and AML operations, including KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, and Enhanced Due Diligence. The role requires proficiency in both English and Mandarin to communicate with business partners in China. The candidate will work within a team environment and independently, demonstrating excellent multi-tasking skills and sound professional judgment.
Requirements
- Fluent in English and Mandarin
- At least 1 year of relevant Risk and/or AML operations experience in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence
- Familiar with typical KYC or AML systems, work-flow, typologies and market best practice in Risk and AML operations areas
- Ability to work both independently and collaboratively with multiple teams
- Excellent multi-task skills
- Sound professional judgement on KYC/Sanctions/SAR as well as overall process
Responsibilities
- Perform KYC/KYB (on-boarding)
- Conduct Fraud Risk Review
- Perform Sanction Screening
- Conduct Transaction Monitoring Investigations
- Write SARs
- Perform Enhanced Due Diligence
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
