Mandarin Compliance Process 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 Process 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 4 days ago
Similar jobs that could be interesting for youBased on the Mandarin Compliance Process Analyst in Makati vacancy
- ...structured testing across OT assets, infrastructure, and supporting processes Partner with OT site teams to support consistent adoption... ...to review, interpret, and document complex security and compliance materials Proven stakeholder management, project management...
- ...As a Compliance Operations Specialist, you will execute structured workflows to find, remove, and verify the deletion of member information... ...strict privacy controls on the data you access. This is a process execution role. You will follow detailed playbooks, use...
- ...Drive end-to-end ownership of client service operations, ensuring high standards of accuracy, timeliness, and compliance Identify and implement process improvements, automation opportunities, and control enhancements Proactively manage risks, issues, and escalations...
- ...redefining iPaaS and helping enterprises unify data, applications, processes, and AI into a single, governed platform. A leader in... ...ranked us the #1 best company for remote workers The Lead Compliance Accountant, Incentive Compensation is responsible for ensuring...
- ...What you´ll do Drive IT security–related governance processes for business‑managed IT and ensure risk‑based decision‑making Manage, assess, and prioritize incoming requests within the GRC pipeline for timely completion Review and evaluate security‑relevant documentation...
- ...The workforce supplies transactional, processing and consulting services in areas ranging... ...order stage, maintaining cost accuracy and compliance Communicate order status, delivery... ...must be fluent in English and Mandarin to ensure that business operations with...
- ...Job Description – Process Expert (Local Hubs) Do you get excited about leading process improvement initiatives that deliver measurable outcomes? Are you passionate about applying deep process management expertise to help ING drive its strategic ambitions? Do you enjoy...
- ...Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in... ..., and is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance...
- ...Accounting and Compliance Manager – Travel & Leisure Location Makati City Schedule Monday to Friday | On-site... ...leadership capabilities and experience handling complex accounting processes. Key Responsibilities Supervise accounting operations...
- ...Risk and Compliance Audit Manager (FMCG) Location: Makati Work Setup: On-site Schedule: Monday to Friday Job... ...policies and regulatory requirements. Evaluate risk management processes and recommend improvements. Conduct comprehensive audits...
- ...Title: Credit Analyst Employment: Under Payreto, with possible deployment to a client... .... Execute end-to-end settlement processing for current liabilities, ensuring full accuracy... ...variables, structural progress, and compliance updates transparently to all key...
- ...ITSM Process Specialist Managed Service Delivery - Service Enablement Award: Professional Employees Award Position... ...Profile: 2 Reporting To: Manager ITSM Process and Risk Compliance Department: Managed Service Delivery - Service Enablement...
- ...exciting opportunity for an Accounting Analyst. This role will be based in 6750 Building... ...following : Global Lease Reporting Process: Contracts review and data... ...the Lease Accounting Policy Ensures compliance with relevant SOX controls Month-end...
- ...Insurance POSITION OVERVIEW The Data Analyst role in the Business Development team... ...services clients, including operations, compliance, sales, marketing, productivity, quality... ...YOU DO? Data Extraction, Cleaning, and Processing Pull, extract, consolidate, and...
- ...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 continually monitor business relationships, utilizing both...
- ...The Opportunity As an Administrative Analyst focused on high-volume hiring, you will play a key role in managing the hiring process for PepsiCo. You will collaborate with... ...& Execution Data-Driven Recruitment, Compliance & Continuous Improvement Process Adherence...
- ...POSITION OVERVIEW: The mission of the Data Analyst Intern is to assist the Business... ...data from multiple data sources, clean and process raw data Ensure data integrity by... ...Payreto or the client) like backend and compliance tools Gather statistical insights and...
- ...wants you to grow and succeed. Summary: As a Business Process Consultant, you will partner with portfolio of Enterprise... ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...Role Overview: Nuix is looking for a data-driven analyst to sit at the intersection of Finance and Technology... ...languages and anticipate downstream impacts when processes or systems change. 3. R&D accounting & compliance support Prepare R&D-related accounting entries...
- ...DIGITAL MARKETING BRAND COMPLIANCE MONITORING SPECIALIST Job Title: Digital Marketing... ...Entry Specialist and growing into a Data Analyst role over the years! These are just some... ...mitigation practices. Tools and Processes &##128736;️ : Leverage tools such as Optizmo...
- ...exciting opportunity for a Vendor Master Analyst. This role will be based in 6750... ...PC3-010 accurately and timely Ensures compliance of all vendor master maintenance requests... ...We Lead concept, and the FSS vision for process leadership and fiduciary oversight. Always...
- ...their careers. If you need any assistance seeking a job opportunity, or if you need reasonable accommodation with the application process, please contact us at ****@*****.***. Please note that this contact is only for candidates who are requesting...
- ...exciting opportunity for a Treasury FX Analyst. This role will be based in 6750 Building... ...and corporate departments. Ensures compliance with corporate policies and regulatory requirements... .... Supports financial planning processes by providing accurate and timely FX rate...
- ...~ Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure. ~ Proactive and continuous review and assessment of fraud monitoring parameters and processes, including: ~ Quality assurance of fraud detections...
- ...Cyber Security Analyst Department: Security Operations Department Reports to: Security... ...response activities, and ensuring compliance with security best practices. The position... ...Assist with patch management processes and ensure timely remediation of identified...
- ...Senior Accounting Analyst (FMCG) Location: Makati Work Setup: On-site... ...financial analysis, accounting operations, compliance monitoring, and reporting activities. This... ...monthly, quarterly, and annual closing processes. Review and reconcile financial accounts...
- ...The Compensation Analyst coordinates the daily transactional review of compensation-related inquiries and requests. In this role, you... ...using established project management methodologies. Compliance: Assess Fair Labor Standards Act (FLSA) exemption status for U...
- ...Business Analyst - US Spark Background on what ING is about: ING Hubs Philippines... ...correct and harmonized data for its processing and to enable the change from report-driven... ...ING landscape. Validate data to ensure compliance with both FED reporting and internal...
- ...Services (GFS) is the department responsible for the central processing and reporting of all accounting events globally related to the... ...improvements. Ad hoc projects Policies and procedures ~ Ensure compliance with policy and procedure documents including group Standards...
- ...and detail-oriented Accounts Receivable Analyst to support our fast-paced finance... ...application of AR and revenue policies in compliance with internal controls Contribute to... ...continuous improvement initiatives in AR processes and system workflows Participate in cross...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Mandarin Compliance Process Analyst. Be the first to apply!
