job description
Join HSBC, one of the world’s leading international banks, as a Senior KYC Analyst (Mandarin Speaker) in our dynamic Global Banking Operations team. Based in the vibrant region of Bali, Indonesia, you will play a pivotal role in ensuring compliance with Know Your Customer (KYC) and Customer Due Diligence (CDD) standards while engaging with high-profile clients and internal stakeholders.
This is a unique opportunity to leverage your Mandarin language proficiency and expertise in financial compliance to support HSBC’s global client base. You will conduct end-to-end KYC reviews, refresh client data, and ensure adherence to regulatory timelines using HSBC’s advanced compliance tools. Your work will directly contribute to mitigating financial risks and upholding the bank’s reputation for integrity and excellence.
Ideal for professionals seeking a remote-friendly role in a tropical paradise, this position offers a competitive salary, career growth, and the chance to collaborate with a diverse, high-performing team.
Responsibility
- Conduct comprehensive KYC and CDD reviews for corporate and individual clients, ensuring compliance with global AML/CFT regulations.
- Engage with Mandarin-speaking clients to gather, verify, and update documentation and risk profiles.
- Collaborate with internal teams (Compliance, Risk, Relationship Management) to resolve discrepancies and escalate high-risk cases.
- Utilize HSBC’s proprietary KYC tools to perform due diligence, screen for sanctions, and assess client risk levels.
- Monitor and track regulatory deadlines, ensuring timely completion of periodic reviews and refreshes.
- Prepare detailed compliance reports and maintain accurate records for audit purposes.
- Stay updated on evolving AML/KYC regulations and implement best practices across the team.
- Provide training and guidance to junior analysts on KYC procedures and client engagement strategies.
Qualifications
- Bachelor’s degree in Finance, Business, Law, or a related field; professional certifications (e.g., CAMS) are a plus.
- Minimum 3+ years of experience in KYC, AML, or financial compliance within banking or fintech.
- Fluent in Mandarin (written and spoken) with strong English proficiency for cross-border communication.
- Proven experience using KYC/CDD platforms (e.g., HSBC’s tools, Refinitiv, LexisNexis).
- Deep understanding of AML/CFT regulations (e.g., FATF, local Indonesian and international standards).
- Exceptional analytical and problem-solving skills with attention to detail.
- Strong stakeholder management abilities, including client-facing and internal collaboration.
- Ability to work independently in a remote setting while meeting tight deadlines.