Wholesale KYC Operations - Middle Office - Associate (1 year fixed term contract)
On-site · Taipei, Taiwan, Taiwan
Job Summary
Analyst role within the Wholesale KYC Operations team focusing on end-to-end client onboarding, remediation, and renewals for Taiwan. Collaborates with Front Office, Legal, Compliance, Credit, and Operations to manage onboarding for MNC & HQ corporates, Fintech/NBFIs, and related entities; acts as a subject-matter expert guiding clients through KYC requirements and documentation; conducts in-depth ownership analyses from public sources; coordinates workload planning, status reviews, and escalation of risks; supports process improvements and regulatory changes; requires strong Mandarin communication for Taiwan stakeholders and a finance/economics background.
Required Qualifications
- Minimum of 3 years of experience in KYC / Client Onboarding / Audit / Control / Risk / Anti-Money Laundering within the Banking Industry
- A working knowledge of KYC/Compliance/AML procedures and standards
- Strong time management, organizational, relationship building skills
- Quality client focus, strong controls mind-set and strong customer service skills (e.g. oral and written communication skills)
- Prior experience of adhering to controls and compliance standards
- Strong verbal and written communication skills in Mandarin to interact with stakeholders in Taiwan and review of local documentations
- Bachelor’s Degree in Finance, Economics or other related disciplines
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