Mandarin Translator Analyst (Davao)
Core
Translate, review, and analyze Mandarin and English documentation for customer due diligence and compliance activities while supporting KYC processes.
Role type
Associate-level Mandarin Translator Analyst (Financial Crime)
Builds
Compliance documentation and KYC review outputs
Domain
Financial Crime, Compliance, and Regulatory Enforcement
Required skills
Mandarin (Traditional preferred), English, Analytical thinking, Attention to detail, Name screening, Background research, Documentation
Preferred skills
KYC/AML experience, Financial services experience, Microsoft Office proficiency
Technologies
Internal systems, Regulatory databases, Microsoft Office
Responsibilities
Translate and review compliance documents, Conduct research using internal and public sources, Review customer information for accuracy, Document findings in required systems, Perform name screening and verification, Identify and escalate risks, Support quality assurance reviews, Collaborate with cross-jurisdictional stakeholders
Seniority
Associate, structured training environment