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Compliance Analyst (Mandarin Translation)

Job Category:

Administration / Corporate Services

Job Level:


Open Date:




Close date:


Client Overview:

Client Overview:
Discover amazing career opportunities with a company that is all about helping people achieve their dreams and aspirations!

Our client is a leading insurance and wealth and asset management group with global headquarters in Canada, operating regionally in Asia and the United States that 35,000 employees across the globe. Its global shared service centre in Quezon City and Lapu – Lapu City provides administrative, finance, investments, analytics, professional services, support, contact centre and information technology services to companies around the world and puts the customers at the forefront.

The company aims to attract, develop and retain a diverse workforce and to foster an inclusive work environment that embraces the strength of cultures and individuals.

Client Industry:


Job Description and Qualification:

General Accountability:
This role identifies potential unusual activities that may be indicators of money laundering, or terrorist financing, monitors and investigates clients and their financial activities in order to detect irregularities, reduce fraud risks and comply with government regulations.

  •     Supporting Hong Kong Team in investigating 1st level AML alert daily in order to detect irregularities and suspicious activities.
  •     Follow AML guidelines and ensure enhanced due diligence is applied for Politically Exposed Person, High Risk Clients and government regulations
  •     At least 1-2 years of work experience in finance and insurance transactions (i.e. understanding of premium paid in, loan repayments, refund due to not taken, etc) is preferred but not required
  •     Good verbal and written English and Chinese/Mandarin communication skills is a must.
  •     For Internal Candidate - must be meeting all the service quality and productivity metrics for the last six months (e.g., Call Quality, IAT QA, Adherence, Attendance, etc.)
  •     Bachelor’s degree and/or associate degree plus equivalent combination of education, additional certification and/or experience.
  •     Must be proficient in using Microsoft Office Tools (Word, Excel and PowerPoint)
  •     Accuracy and keen attention to details
  •     Candidate must have good organizational and time management skills with the ability to be flexible to changing environments and to work independently and meet tight deadlines.
  •     Candidate must demonstrate problem solving skills.
  •     Ability to apply sound judgment with strong decision-making skills.
  •     Proactive individual with demonstrated ability to meet deadlines and extraordinary attention to detail.
  •     Candidate must be willing to work in Dayshift.
  •     Candidate must be willing to work in Diliman, Quezon City.