KYC-Risk Compliance-Mandarin

Infotel UK is excited to announce an opening for a KYC (Know Your Customer) Knowledge Risk Compliance Operational role, specifically targeting candidates who are fluent in Mandarin. This position is essential in helping our financial services clients navigate the complexities of regulatory compliance in a fast-paced and ever-evolving landscape.

As a KYC Risk Compliance Specialist, you will analyze and assess customer information to ensure compliance with anti-money laundering (AML) and Know Your Customer regulations. Your expertise will help to mitigate risks while ensuring that our clients maintain high standards of integrity and trust in their operations.

Key Responsibilities:

• Conduct thorough KYC reviews, including identity verification, risk assessment, and documentation analysis.
• Utilize your understanding of regulatory requirements to guide clients in understanding compliance obligations.
• Collaborate with cross-functional teams to...