Job Description

Job Overview :

The KYC Analyst’s primary responsibility is to review ID and proof of residence documents submitted by client’s customers. A secondary responsibility is to administer transactions and perform other updates via our back office system.

Responsibilities:

•  Review customer documents
•  Resolve various alerts while conducting KYC
•  Activate new customer trading accounts
•  Handle client communication via multilingual & template emails
•  Perform Back office operations, including withdrawals, transfers, deposits
•  Perform additional tasks and special projects upon request

Job Requirements

Requirements and qualifications:

•  Fluent in English (written & verbal) and Thai / Vietnamese / Indonese / Mandarin
•  Competency with PCs and common operating systems, browsers and Internet search
•  Prior experience conducting KYC and/or Back Office operations is preferred
•  Able to multi-task and meet daily benchmarks/deadlines
•  Self-starter and able to work with minimal supervision
•  Able to maintain confidentiality

Skills