Compliance Analyst - Chinese Speaker

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join
our growing Compliance team.

This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech,
payments, virtual assets, or another regulated environment. The successful candidate will support
the day-to-day compliance function, including client onboarding, KYC/CDD reviews, transaction
monitoring, regulatory compliance, and internal investigations.

The role will also involve supporting Chinese-speaking clients, partners, and stakeholders where
required.

What You'll Do

l Conduct KYC, CDD, and enhanced due diligence (EDD) reviews for new and existing clients.
l Review and verify client identification and supporting documentation.
l Conduct customer risk assessments and identify potential compliance risks.
l Perform ongoing monitoring and periodic reviews of client accounts.
l Assist with transaction monitoring and the investigation of unusual or potentially suspicious activities.
l Escalate potential compliance concerns, suspicious activity, and high-risk cases to the relevant Compliance
Manager or MLRO.
l Conduct screening against sanctions, PEP, adverse media, and other relevant watchlists.
l Support the investigation and resolution of compliance-related alerts and cases.
l Assist with maintaining accurate compliance records, reports, and supporting documentation.
l Support regulatory and internal compliance requirements, policies, and procedures.
l Work closely with teams including Operations, Customer Support, Payments, Risk, and Management
to resolve compliance-related matters.
l Assist in responding to internal and external compliance queries.
l Support compliance monitoring, audits, and internal reviews where required.
l Identify potential gaps or risks in existing processes and recommend improvements.
l Ensure all compliance activities are conducted in accordance with internal policies and applicable
regulatory requirements.

What We're Looking For

l 2–5 years of experience in Compliance, AML, KYC, CDD, Risk, Financial Crime, or a similar role.
l Previous experience within Forex/CFD, Financial Services, FinTech, Payments, Banking, or Virtual
Assets is highly preferred.
l Good understanding of AML/CFT, KYC, CDD, EDD, sanctions screening, PEP screening, and
transaction monitoring.
l Experience reviewing complex or high-risk customer profiles is an advantage.
l Familiarity with compliance and screening tools such as World-Check, Dow Jones, LexisNexis,
ComplyAdvantage, or similar platforms is a plus.
l Strong analytical and investigative skills with excellent attention to detail.
l Ability to handle sensitive and confidential information professionally.
l Comfortable working independently while knowing when to escalate complex matters.
l Strong communication and report-writing skills.
l Fluent in both Chinese and English, with the ability to communicate professionally in written and
spoken Mandarin.
l A compliance-related certification such as CAMS, ICA, ACAMS, or similar would be an advantage