Business Risk Analyst
7 days ago
KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring)
MERJE Ltd is seeking a skilled KYC Analyst to join their London team in ensuring regulatory compliance and supporting business growth in international markets. This role involves comprehensive KYC checks for new and existing merchant clients, adhering to UK and international regulatory standards.
The ideal candidate will have experience in payments or merchant acquiring, with strong knowledge of AML/KYC requirements and due diligence processes. Fluency in Mandarin is essential, as this role involves working with Chinese-speaking stakeholders and reviewing documentation in Mandarin.
Key Responsibilities:
- Conduct thorough KYC checks on new and existing merchant clients, ensuring adherence to regulatory frameworks.
- Review and verify client documentation, including those in Mandarin.
- Perform enhanced due diligence (EDD) on high-risk clients and escalate complex cases.
- Monitor merchant activities for compliance risks and escalate suspicious activities.
- Liaise with Mandarin-speaking clients and stakeholders for smooth onboarding and compliance processes.
- Stay up-to-date on global regulatory requirements, particularly within the payments/merchant acquiring space.
Benefits:
Competitive salary: £45,000 - £55,000 per annum
What We Offer:
MERJE Ltd provides a supportive work environment, opportunities for career progression, and a competitive benefits package, including a hybrid working model with 3 days in-office and 2 days remote.
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