KYC Analyst (Chinese speaker)
Crédit Agricole CIB is hiring a junior KYC analyst in Singapore for a one-year contract position within the Global Referential Management division. The role involves performing KYC due diligence, name screening, and background checks in coordination with global stakeholders. Candidates must possess strong analytical skills and the ability to read and understand Chinese documents. Training is provided, though previous experience in corporate KYC is considered an asset.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Crédit Agricole CIB is hiring a junior KYC analyst in Singapore for a one-year contract position within the Global Referential Management division. The role involves performing KYC due diligence, name screening, and background checks in coordination with global stakeholders. Candidates must possess strong analytical skills and the ability to read and understand Chinese documents. Training is provided, though previous experience in corporate KYC is considered an asset.
TAL's take
Role at a major global financial institution providing clear functional scope, though it is a contract-based position.
The JD is very clear regarding the responsibilities, language requirements, and the specific nature of the KYC/compliance function.
Must haves
- Ability to recognise important information and identify risks
- Strong organisational skills with excellent attention to detail
- Excellent verbal and written communication skill in English
- Strong perseverance and diligence towards attaining goals
- Capacity to read and understand Chinese
Tools and skills
Nice to have: kyc experience.
About the company
Global investment bank with a significant international footprint, but not a hyper-growth tech firm.
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