KYC Analyst

Responsibilities:

Review customer documents

Resolve various alerts while conducting KYC

Activate new customer trading accounts

Handle client communication via multilingual & templated emails

Perform Back office operations includingwithdrawals transfers deposits

Perform additional tasks and special projects upon request

Requirements and qualifications:

Years of Experience : 02 Years

Fluent in Chinese & English (written & verbal)

Competency with PCs and common operating systems browsers and Internet

search

Prior experience conducting KYC and/or Back Office operations is preferred