Compliance Analyst - Chinese Speaker

Overview

What You'll Do

• Conduct KYC, CDD, and enhanced due diligence (EDD) reviews for new and existing clients
• Review and verify client identification and supporting documentation
• Conduct customer risk assessments and identify potential compliance risks
• Perform ongoing monitoring and periodic reviews of client accounts
• Assist with transaction monitoring and the investigation of unusual or potentially suspicious activities
• Escalate potential compliance concerns, suspicious activity, and high-risk cases to the relevant Compliance Manager or MLRO
• Conduct screening against sanctions, PEP, adverse media, and other relevant watchlists
• Support the investigation and resolution of compliance-related alerts and cases
• Assist with maintaining accurate compliance records, reports, and supporting documentation
• Support regulatory and internal compliance requirements, policies, and procedures
• Work closely with teams including Operations, Customer Support, Payments, Risk, and Management to resolve compliance-related matters
• Assist in responding to internal and external compliance queries

What We're Looking For

• 2-5 years of experience in Compliance, AML, KYC, CDD, Risk, Financial Crime, or a similar role
• Previous experience within Forex/CFD, Financial Services, FinTech, Payments, Banking, or Virtual Assets is highly preferred
• Good understanding of AML/CFT, KYC, CDD, EDD, sanctions screening, PEP screening, and transaction monitoring
• Experience reviewing complex or high-risk customer profiles is an advantage
• Familiarity with compliance and screening tools such as World-Check, Dow Jones, LexisNexis, ComplyAdvantage, or similar platforms is a plus
• Strong analytical and investigative skills with excellent attention to detail
• Ability to handle sensitive and confidential information professionally
• Comfortable working independently while knowing when to escalate complex matters
• Strong communication and report-writing skills
• Fluent in both Chinese and English, with the ability to communicate professionally in written and spoken Mandarin
• A compliance-related certification such as CAMS, ICA, ACAMS, or similar would be an advantage