Senior KYC Analyst (Mandarin Speaker) - Global Banking Operations

HSBC · 📍 Badung, Bali · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 25000000 - 40000000
HSBC is seeking a highly skilled and experienced Senior KYC Analyst with proficiency in Mandarin to join our Global Banking Operations team in Badung, Bali. In this role, you will play a crucial part in ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations. This is an exciting opportunity to contribute to our global operations and make a significant impact on our business.

📋 Tanggung Jawab Pekerjaan

Conduct thorough KYC due diligence on new and existing customers to assess risk and ensure compliance with AML regulations.,Review and analyze transaction data to identify and report suspicious activities.,Develop and maintain customer risk profiles based on KYC information and transaction history.,Collaborate with internal teams and external partners to resolve customer risk issues and escalate high-risk cases.,Stay up-to-date with evolving AML and KYC regulations and industry best practices.,Provide training and support to junior KYC analysts and other team members.,Assist in the development and implementation of KYC policies and procedures.,Participate in cross-functional projects and initiatives to support the growth of our global banking operations.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Economics, Business Administration, or a related field.,Minimum of 5 years of experience in KYC and AML compliance, preferably in a banking or financial services environment.,Proficiency in Mandarin, both written and spoken.,Strong understanding of AML and KYC regulations, including FATF and local regulations.,Excellent analytical and problem-solving skills.,Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.,Proficiency in Microsoft Office Suite and relevant KYC and AML software tools.,Clean criminal record and ability to obtain necessary work permits and visas.

🛠️ Keahlian

KYC and AML complianceRisk assessment and managementData analysis and reportingRegulatory knowledgeTraining and developmentCross-functional collaborationMandarin language proficiency
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