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Japanese Bilingual Compliance Analyst (Quezon City) - msjd

Job Category:

BPO / KPO / Shared Services

Job Level:


Open Date:




Close date:


Client Overview:

About our client

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

Our client is a global shared service centre providing finance, investments, contact centre, information technology, underwriting, actuarial, administrative and marketing services to companies around the world. They are a leading financial services group who puts customers’ needs first by providing the right solutions on areas such as insurance, financial advice and wealth and asset management.

With the company’s global headquarters in Canada and principal operations in Asia and the United States, they have served customers for more than 100 years and currently employs more than 35,000 resources. They aim 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 to detect irregularities, reduce fraud risks and comply with government regulations.

Job Description:
  • Support MFA Japan Team in reviewing 1st level daily Bridger alerts to detect and mitigate hidden reputational risks that the client may pose for the company.
  • Follow AML guidelines and ensure enhanced due to diligence is applied for Politically Exposed Person, High Risk Clients, and government regulations.
Job Qualifications:
  • Japanese Language Proficiency at least N3 level
  • 4 years degree graduate
  • Can speak English Language in a business level
  • Has a good written and verbal communication skills
  • Basic knowledge in using Microsoft Office Tools
  • Ability to apply sound judgment with strong decision-making skills.
  • Proactive individual with demonstrated ability to meet deadlines and extraordinary attention to detail.
Working Condition:
  • Monday to Friday
  • 8am - 5pm
  • Work from home until further notice