KYC Analyst Mandarin Speaking (Corporate Banking)

As a member of KYC/AML Client Outreach Specialist (“COS”) team, you will support client relationship teams, partnering to meet Anti‑Money‑Laundering (AML) Client Due Diligence (CDD) refresh requirements. As a COS, you will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh. COS analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh. A COS is the client advocate, helping to simplify client interaction and deliver a seamless, holistic service relationship across the firm. You will ensure the accuracy of documentation, screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate...