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15 Jan 2021

Full-Time KYC Analyst – Mandarin Language Specialist

Acuity Knowledge Partners (formerly known as Moody’s Analytics Knowledge Services) – Posted by Lanka Jobs Anywhere

Job Description

Main responsibilities
Providing high-quality translations of time-sensitive and confidential material from Mandarin to English language and vice versa
Performing KYC due diligence on existing/new customers
Beneficial-owner identification (direct and ultimate shareholders, UBO, BoD & MC)
Conducting adverse media search at the corporate and individual level

Required background
Proficiency in Mandarin (native) is mandatory
Excellent command of English (both written and spoken)
A bachelor’s degree in business/accounting/economics
One to two years’ of work experience in a similar role (or work requiring extensive research)
Strong research and analytical skills with absolute attention to detail
Ability to work independently and as part of a team while conforming to deadlines

How to Apply

If you are confident that you meet the above qualifications, please forward your CV, along with a short note that highlights how you meet the above requirements, to, specifying “KYC-Mandarin Language Specialist/ (your name)” as the subject line. Only shortlisted candidates will be contacted. Acuity Knowledge Partners, formerly part of Moody’s Corporation, is a leading provider of bespoke research, analytics, staffing and technology solutions to the financial services sector. Headquartered in London, Acuity Knowledge Partners has nearly two decades of transformation experience in servicing over 300 clients with a specialist workforce of over 2,500 analysts and delivery experts across its global delivery network. We provide our clients with unique assistance not only to innovate, implement transformation programmes and increase operational efficiency, but also to manage costs and improve their top lines. These services are supported by our proprietary suite of Business Excellence and Automation Tools (BEAT) that offer domain-specific contextual technology. Acuity Knowledge Partners is assisted by Equistone Partners Europe, a leading private equity organisation that backs specialist growth businesses and management teams.

Job Categories: Corporate Management/Analysts. Job Types: Full-Time.

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