New Onboarding Analyst (Chinese Speaking)

Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. Review the collection and verification of data performed to ensure all KYC records are accurate and complete. Liaise with customers to obtain missing documents. Perform enhanced due diligence on sensitive clients. Stay current with all regulatory changes and requirements around AML & KYC obligations. You hold a bachelor degree with outstanding academic records. You are proficient in written and verbal communication skills in English & Mandarin. You have 0-2 years of experience as KYC Analyst or related roles (Freshers are welcome to apply!). You are analytical and possess strong communication skills. You are willing to work on rotating shifts (including weekends) and be based in Jakarta.