Mandarin Compliance Data Analyst

Company Profile: A global workforce solutions company that partners with international businesses to provide skilled professionals across various industries. Through innovative staffing strategies and a people-centered approach, the organization helps clients build high-performing teams while creating meaningful career opportunities for talent worldwide. Position: Mandarin Compliance Data Analyst Company Industry: BPO Work Location: Makati City Work Schedule: Dayshift Schedule | Monday to Friday Salary: Negotiable Work Set Up: Work from home BENEFITS: ⭐13th Month pay ⭐Government Mandated ⭐HMO ⭐Life Insurance with 1 free dependent ⭐Laptop Provided ⭐Internet Allowance ⭐Bonus ⭐Career growth opportunities ⭐International exposure and connections ⭐Mental health and wellness support ⭐Fun employee events and social clubs ⭐Opportunity to participate in the Employee Share Units Program REQUIREMENTS OF THE JOB: ⭐Open to Filipinos and Filipino-Chinese who are proficient in Mandarin & English. ⭐Bachelor’s degree in Finance, Business, Criminal Justice, Law, or a related field. ⭐ With 1–3 years of relevant experience in financial services, AML, KYC, fraud prevention, risk management, or compliance. ⭐Strong background in investigations, fraud monitoring, risk assessment, and compliance processes. ⭐With experience in conducting due diligence, analyzing transactions, identifying suspicious activities, and preparing investigation reports. ⭐Knowledge of regulatory requirements and compliance best practices is an advantage. RESPONSIBILITIES OF THE JOB APPLICATION: ⭐Monitor cryptocurrency and blockchain transactions to detect unusual patterns and potential compliance risks. ⭐Conduct customer due diligence (CDD) and identity verification (KYC) to ensure regulatory requirements are met. ⭐Investigate suspicious activities and escalate potential fraud or money laundering cases to relevant teams. ⭐Maintain accurate compliance documentation, reports, and audit trails in accordance with regulatory standards. ⭐Support end-to-end regulatory compliance processes and implement fraud prevention measures across crypto operations. RECRUITMENT PROCESS: ⭐Paper Screening ⭐Initial Interview ⭐Client Review & Interview (US-Based) Head/Direct Boss/CEO (Chinese/Singapore) ⭐2nd Interview (optional) ⭐Job offer