Jobs at Peninsula

Manage complex KYC and counterparty due diligence across onboarding, periodic, and event-driven reviews. Conduct CDD, EDD, sanctions, PEP, adverse media, beneficial ownership, vessel, and maritime sanctions analysis. Prepare risk assessments, maintain auditable records, advise stakeholders, escalate material risks, and resolve information gaps. The role also supports workflow improvements, procedure updates, automation, management information, and mentoring less experienced team members.

Conduct counterparty KYC and due diligence across onboarding, periodic, and event-driven reviews. Perform identity verification, beneficial ownership mapping, sanctions, PEP, adverse media, and vessel screening. Maintain accurate documentation and CRM records, prepare risk assessments, escalate exceptions, support KYC procedures, and manage cases against service-level agreements. The role requires English and Chinese proficiency, strong analytical and organizational skills, attention to detail, and proficiency in Microsoft Office.

Provides end-to-end support for business-critical applications, integrations, scheduled jobs, and data-processing activities. Investigates incidents, service requests, and recurring problems; assesses business impact; coordinates with internal teams and suppliers; and maintains stakeholder communications. Responsibilities also include root-cause analysis, release testing, knowledge management, user training, process improvement, and planned out-of-hours support across global time zones.