puestos de Analyst en United States

We are seeking individuals with a strong interest in developing a career in Compliance and Know Your Customer (KYC). This role supports centralised KYC operations and is critical to maintaining compliance with regulatory standards and internal policies. The position operates within a fast‑paced environment that values accuracy, integrity, and continuous improvement.

• Perform thorough due diligence on both new and existing clients.
• Collect, review, and accurately input client information into the KYC system.
• Conduct screenings using tools such as WorldCheck, LexisNexis, and open‑source platforms.
• Flag and elevate high‑risk clients in accordance with compliance protocols.
• Maintain and update KYC records to ensure data integrity and audit readiness.
• Deliver tasks within established service level agreements.
• Provide end‑to‑end support to the Compliance team.
• Undertake additional tasks and projects as assigned by management to support departmental goals and priorities.

• Bachelor’s degree in Banking, Business, Economics, Finance, or a related discipline.
• Strong interest in compliance, regulatory frameworks, and KYC procedures.
• Detail‑oriented, careful, and diligent approach to work.
• 0–2 years of relevant experience (fresh graduates are welcome to apply).
• Candidates with more experience may be considered for a senior position.
• Proficiency in Mandarin and ability to read and write Chinese is advantageous.
• Compliance‑related certification is a plus.
• Awareness of risk and familiarity with financial industry practices in the Asia‑Pacific region.
• Role supports foreign countries such as Singapore, Hong Kong, etc.