Mandarin Compliance Investigation Analyst
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 Compliance Investigation 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 a month ago
Similar jobs that could be interesting for youBased on the Mandarin Compliance Investigation Analyst in Makati vacancy
- ...control, and automated communication relays to support public safety answering points and emergency teams. Position: Mandarin Language Compliance Analyst Company Industry: IT Company Work Location: Makati City Work Schedule: Midshift Schedule (Monday - Friday, 11:00...
J-K Network Services
Makati14 days ago - ...Resolve disputes with accuracy and care. We’re looking for a detail-driven Credit & Investigations Officer who can investigate credit claims, resolve billing discrepancies, and protect financial outcomes while maintaining strong customer and supplier relationships....
- ...Advanced proficiency in English; Strong analytical skills with the ability to review, interpret, and document complex security and compliance materials Proven stakeholder management, project management, and influencing skills; Strong consulting mindset with the...
- ...Officer to Senior Manager Work Arrangement: Hybrid Our Compliance Team is looking for experienced professionals to join us... ...data to support responses to BSP findings, ROE, and AMLC investigations, finalizing replies and monitoring resolutions for AML-related...
- ...DIGITAL MARKETING BRAND COMPLIANCE MONITORING SPECIALIST Job Title: Digital Marketing Brand Compliance Monitoring Specialist... ...Or starting as a Data Entry Specialist and growing into a Data Analyst role over the years! These are just some of our success stories...
- ...and professionally. ...but that's enough about us, let talk about you! We are seeking a diligent and detail-oriented, Junior Compliance Officer to join our team in Makati. Responsibilities: ~Apply the relevant internal due diligence processes to establish and...
- ...incident control, and automated communication relays to support public safety answering points and emergency teams. Position: Mandarin Text Reviewer Company Industry: IT company Work Location: Makati City Work Schedule: Midshift Schedule (Monday - Friday at 11:...
J-K Network Services
Makati15 days ago - ...Luxottica, Marcolin, Shamir, Tokai, and Bausch & Lomb. As part of our growing organization, we are looking for a Government Compliance Specialist to support regulatory compliance, statutory filings, permits, licenses, and government reporting requirements across the...
- ...Responsible for handling payment-related requests, escalations, and investigations across international, domestic, and direct debit transactions. The role ensures timely resolution of payment issues, compliance with risk and regulatory requirements, and close coordination...
- ...Job Location: Makati Corporate Title : Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Taguig with the role of Regulatory Compliance Officer . In...
- ...BRAND COMPLIANCE & PUBLISHER OPERATIONS COORDINATOR Job Title: Brand Compliance & Publisher Operations Coordinator Job Category... ...starting as a Data Entry Specialist and growing into a Data Analyst role over the years! These are just some of our success stories...
- ...Accounting and Reporting Expert / Senior Analyst Help shape the future of global... ...maintaining strong controls, and ensuring compliance with accounting standards and ING... ...with attention to detail Ability to investigate and resolve accounting discrepancies and...
- The candidate is responsible for supporting the business teams in creating, setting up and maintains all needed service management documentation and reporting for new and existing activities delivered by IBSS Manila. This is a global and bank-wide scope meaning the candidate...
- ...findings and recommendations to senior management. ~ Compliance and Regulatory Analysis: Staying updated on banking... ...and develop effective solutions. Specializations within Banking Business Analyst Roles Fresh graduates are welcome to apply...
- ...opportunity for a Bank Reconciliation Analyst . This role will be based in 6750 Building... ...and cash equivalent accounts in full compliance with Chevron's Account Reconciliation... ...before the books close Identifies, investigates and resolves reconciling items or discrepancies...
- ...Inaccurate & incomplete confirmation handling, as well as untimely settlement instructions, will lead to potential claims, fines & investigations from our counterparts, clients and regulatory bodies. Key Responsibilities Monitoring and processing trade life cycle...
- ...SOC 2 Compliance Auditor Location: Makati City Work Setup: On-site Shift: Day Shift Job Summary The SOC 2 Compliance Auditor will be responsible for evaluating client environments against SOC 2 Trust Services Criteria, performing compliance...
- ...Financial Reporting Analyst Help shape the future of banking finance At ING, we believe banking should make life easier, not... ...processes Prepare financial, regulatory, and management reports Investigate and resolve accounting discrepancies and reporting issues...
- ...order stage, maintaining cost accuracy and compliance Communicate order status, delivery... ...disruptions, outages, and complex investigations This role follows a mid-shift schedule... ...Candidate must be fluent in English and Mandarin to ensure that business operations...
- ...next big career move with Aprio. Join Aprio's Business Operations - People & Culture Team and you will help clients maximize their opportunities. Aprio is a progressive, fast-growing firm looking for a Senior Compliance Specialist to join their dynamic team....
- ...experiences, modernizing lending processes, and maintaining regulatory compliance while helping ING become the best Wholesale Bank in Europe.... ...IQ releases and validate critical business scenarios. Investigate and help resolve Loan IQ functional incidents and issues....
- ...accurate and timely financial statements and tax filings. What You’ll Do Maintains integrity of accounting records by ensuring compliance with organization accounting policies and procedures. Analyzing financial data and reports to ensure accuracy and compliance...
- ...-oriented and commercially astute FP&A Analyst who can bring clarity to business performance... ...balance sheet reconciliations and investigate or resolve variances in a timely manner... ..., ensuring appropriate cut-off and compliance with accounting standards. ~ Assist...
- ...About the Role We have an exciting opportunity for a Credit Analyst (Midshift) This role will be based in 6750 Building, Makati... ...accurate evaluation records and management reports, ensuring compliance with supplier risk management policies, procedures, and audit...
- ...looking for a proactive and detail-oriented Accounts Receivable Analyst to support our fast-paced finance operations. In this role,... ...Ensure consistent application of AR and revenue policies in compliance with internal controls Contribute to continuous improvement...
- ...As a QA Automation Analyst, you will be contributing to multiple software products and working to enforce their quality. You will be responsible for analyzing the functionality of applications and designing automated tests to validate their performance to meet quality...
- ...we seeking? We're looking for a detail-oriented Credit Risk Analyst to help us assess borrower creditworthiness, support loan settlements... ...of credit bureau data, KYC processes, and lending compliance Who you are Analytical and detail-oriented — you catch things...
- ...Consulting (BPO) About the Job: We are looking for a Mandarin Bilingual Customer Support Specialist to join our client's... ...complex or unresolved cases to the appropriate teams for further investigation and resolution. Build and maintain positive customer...
- ...Job Summary: HR Systems Analyst (Global HRIS) Department: People Operations Reports To: People Operations Team Lead (Global... ...to support business decision-making. Support payroll, compliance, audits, and reporting requirements by ensuring accurate and consistent...
- About Ogilvy Ogilvy, part of WPP, has been creating impact for brands through iconic, culture-changing, value-driving ideas since the company was founded by David Ogilvy 75 years ago. It builds on that rich legacy through Borderless Creativity – innovating at the intersections...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Mandarin Compliance Investigation Analyst. Be the first to apply!
