KYC分析师(日语/英语)
公司:
CLPS Global
工作地点:
中国大连
办公形式 / 合同类型:
到岗办公 – 1年期,可续约
工作时间:
周一至周五,9:00–18:00
技能要求:
- 日语与英语双语(
JLPT N2及以上
或同等水平) - 数据录入与文档准确性
- 客户尽职调查(CDD)基础(提供培训)
- 姓名筛查与基础风险检查(提供培训)
- 沟通协作与团队合作
- 基础表格工具(Excel/Google Sheets)与报告能力
- 严格遵循SOP/作业指引并达成SLA
- 注重细节与问题解决能力
职位简介
我们正在招聘
KYC分析师
加入
大连
团队,主要负责客户入职与定期审核相关工作。岗位提供系统化培训,
无需KYC/AML相关经验
。如果你积极主动、乐于学习并擅长团队协作,欢迎加入我们,在金融科技合规领域开启职业发展之路。
主要职责
- 执行客户尽职调查(CDD),收集、核验并记录KYC资料;
- 使用内部系统进行姓名筛查与基础风险检查,并对潜在匹配进行升级上报;
- 按SOP审核客户信息的完整性与准确性,处理差异;
- 维护高质量台账与记录,确保按时完成并达成质量指标;
- 与运营、质检、合规团队协作推进案件关闭;
- 支持审计、报表与持续流程优化;
- 严格遵守数据隐私与内部合规要求。
任职资格
- 语言能力:
日语(
JLPT N2及以上
)与英语听说读写熟练; - 本科及以上学历(专业不限),
欢迎优秀应届毕业生
; - 愿意接受KYC/AML体系培训并通过内部考核;
- 细致严谨、文档意识强、学习能力强;
- 熟练使用表格与Web工具;
- 能在
大连到岗办公
,工作时间为周一至周五9:00–18:00; - 加分项:有运营/BPO/银行/客服经验,或熟悉日文资料者优先。
关于 CLPS RiDiK
RiDiK是CLPS集团(NASDAQ:CLPS)的全球技术服务品牌,面向银行、财富管理与电商等行业提供端到端数字化解决方案。我们在AI、云计算、大数据与区块链方面具有深厚积累,覆盖亚洲、北美及中东地区,助力客户实现数字化转型与可持续增长。依托覆盖10个国家的区域枢纽与全球交付网络,我们将本地洞察与技术专长相结合,持续创造可量化的业务价值。加入RiDiK,与快速成长、充满创新的团队一起,推动跨行业的技术变革。
KYC Analyst (Japanese/English)
Company:
CLPS Global
Location:
Dalian, China
Work Set-up / Work Type:
Onsite – 1-year renewable contract
Schedule:
Monday–Friday, 9:00 AM – 6:00 PM
Skills:
- Japanese & English bilingual (JLPT N2+ or equivalent)
- Data entry & documentation accuracy
- Customer Due Diligence (CDD) fundamentals (training provided)
- Name/ID screening & basic risk checks (training provided)
- Stakeholder communication & teamwork
- Excel/Google Sheets, reporting basics
- SOP/Playbook adherence & SLA focus
- Detail orientation & problem-solving
Job Summary
We're looking for a
KYC Analyst
to support our team in
Dalian, China
. This role offers the opportunity to work on meaningful onboarding and review cases, collaborate with talented colleagues, and grow your career in fintech compliance.
Prior KYC/AML experience is not required—comprehensive training will be provided.
If you take initiative, value continuous learning, and thrive in a collaborative setting, we'd love to hear from you.
Key Responsibilities
- Perform Customer Due Diligence (CDD): collect, verify, and record KYC documentation.
- Conduct name screening and basic risk checks using internal tools; escalate potential matches.
- Review client data for completeness/accuracy and resolve discrepancies per SOPs.
- Maintain high-quality records and meet turnaround-time SLAs and quality targets.
- Coordinate with operations, QA, and compliance teams to close cases.
- Support audits, reporting, and continuous process improvements.
- Uphold data privacy and internal control requirements at all times.
Qualifications
- Language:
Business-level
Japanese (JLPT N2 or above)
and
English
—reading, writing, speaking. - Bachelor's degree (any discipline).
Fresh graduates are welcome. - Willingness to be trained in KYC/AML standards and pass internal certifications.
- Strong attention to detail, documentation discipline, and learning agility.
- Proficiency with spreadsheets and web-based tools.
- Able to work
onsite in Dalian
Monday–Friday, 9:00 AM – 6:00 PM. - Nice to have: Experience in operations/BPO/banking/customer support; familiarity with Japanese documents.
About CLPS RiDiK
RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.