KYC Quality Reviewer - Associate

Job Description

If you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and forward‑thinking team. Opportunities abound for you to develop subject matter expertise on KYC‑related matters, collaborate with cross‑functional teams on deliverables and be actively engaged in multiple initiatives and transformation projects.

• Conduct comprehensive and meticulous reviews of client KYC records to ensure compliance with relevant regulatory standards and internal policies.
• Analyze and verify the accuracy and completeness of information provided in KYC documents, identifying and rectifying any discrepancies.
• Collaborate closely with the production team to provide feedback on identified issues and assist in resolving complex KYC cases.
• Stay up to date with the latest regulatory developments and best practices in the KYC domain, sharing knowledge with the team as needed.
• Act as a subject‑matter expert on KYC‑related matters, providing guidance and support to colleagues in the KYC review process.
• Escalate any potential risks or concerns discovered during the review process to the appropriate stakeholders and management.
• Maintain accurate and organized records of KYC review outcomes and produce regular reports for management review.

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum 3 years of experience in conducting KYC reviews within the financial industry covering Corporates, NOAH, NBFI and Banks.
• In‑depth knowledge of relevant regulatory requirements, including Anti‑Money Laundering and Customer Due Diligence principles.
• Exceptional attention to detail and analytical skills to identify discrepancies and potential risks in KYC records.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with cross‑functional teams.
• Ability to work under fast‑paced environment and meet tight deadlines without compromising quality of work.
• Excellent organizational skills and ability to manage multiple tasks concurrently.

• Professional certifications related to AML and KYC compliance, such as Certified Anti‑Money Laundering Specialist (CAMS).
• Prior experience covering complex NBFI and/or Banks preferred.
• Familiarity with industry‑standard databases and sources for obtaining KYC information.
• Knowledge of global KYC regulations and their implications on international business transactions.
• Proven track record of successfully identifying and mitigating potential AML risks during the KYC review process.
• Ability to adapt quickly to changing regulations and implement necessary process improvements.
• Strong commitment to maintaining confidentiality and handling sensitive information with discretion.

We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs.

Visit our FAQs for more information about requesting an accommodation.