Mandarin Translator Analyst (Davao)
Core
Translate, review, and analyze Mandarin and English documentation for customer due diligence and compliance activities within Financial Crime operations.
Role type
Associate-level Mandarin Translator Analyst
Builds
Supports KYC, periodic reviews, and customer due diligence processes for financial institutions
Domain
Financial Crime, Compliance, and Regulatory Enforcement
Deliverable
client delivery
Required skills
Mandarin (Traditional preferred), English, analytical thinking, attention to detail, name screening, background research, risk identification
Preferred skills
translation experience, BPO/operations background, KYC/AML knowledge, Microsoft Office proficiency
Technologies
internal systems, public sources, regulatory databases
Responsibilities
Translate and review compliance documents, conduct research and name screening, document findings and decisions, identify and escalate risks, support quality assurance, collaborate with cross-jurisdictional stakeholders
Seniority
Associate, entry-level to mid-level IC
