| Job Category: |
Accounting/Auditing,Administrative and Support Services,Advertising/Public Relations,Agriculture/Forestry/Fishing,Architectural Services,Arts, Enterta |
| Description: |
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 Risk and Compliance 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
👉How to Apply:
Register now on our website to be updated with our Job Openings:
🌐https://lnkd.in/gRz8BdS
Send your resume to: 📩 jkchinesejobs@gmail.com
✨Contact us for more inquiries:
👩💻Look for: MS. ALFA
📱Mobile Number/Viber Number: +639175093761
📱WeChat ID: jknetworkofficial | JKMandarinjobsPH
📱WhatsApp: +639176381869 | +639178139678
📞Telephone Number:(08) 245 2829
Visit our Facebook page for more job openings and updates!
🩵Facebook Page Name: Mandarin, Fukien, and Cantonese Job Openings PH
🩵Facebook Group: Mandarin, Fukien, and Cantonese Job Openings PH
💚Linkedin: J-K Mandarin Openings | Rain J-K Network Mandarin IT Job Openings
🧡Tiktok: @jkmandarinteam
🌐Subscribe to our official YouTube channel: Life as a Bilingual in the Philippines
Do you know someone? Refer your friend and we’ll give you a Referral Bonus once they get their dream job through us! https://lnkd.in/gW_ASjXJ
Want to know the right job for you? Talk to us.
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!
|
