Mandarin Internal Controls Analyst (Work from home)
Full-time
J-K Network Services
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 Internal Controls 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
Vacancy posted 19 days ago
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