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: Php 100, 000
Work Set Up: Work from home

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:

👉 Simply click the “Apply” button.
👉 You may also send your resume to mandarinjobs@jp-network-e.com
👉 Reach out to us via Messenger, Viber, or our Facebook page: Mandarin, Fukien and Cantonese Job Openings PH https://www.facebook.com/jknetworkmandarinjobs/

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If you are not yet registered, you can sign up and apply directly through our website: 🌐 https://jknetwork-jobs.com/register

Alternatively, you may send your resume to: 📩 mandarinjobs@jp-network-e.com

✨Contact us for more inquiries:
👩‍💻 Look for: Ms. VIA
📱 Mobile/Viber: +639178139678
📱 WeChat: jknetworkofficial | JKMandarinjobsPH
📱 WhatsApp: +639175093761 | +639176381869 | +639178139678
📞 Telephone: (08) 245 2829