KYC Officer (Mandarin)

Job Title: KYC Officer (Mandarin)

Company: Multinational Financial Technology Solution

Location: Onsite, Quezon City

Position Type: Full-time

Headcount: 1

Job brief

Our client, a fintech company that has a sophisticated infrastructure that enables effortless cross-border transactions that directly links financial institutions, digital payment platforms, and service providers across various markets, it facilitates instant and secure fund transfers.

Our client is looking for an experienced Compliance Officer focused on doing KYC for Mandarin corporate clients. This role offers you a unique chance to work in a fast paced environment, having stakeholders here and overseas.

Your primary role being in the 2nd line of defense, you will be of great value in designing a stringent compliance framework, that ensures reliability, efficiency, and security through the organization globally. Which will contribute to the main goal of the company, operating from key global financial hubs, in quietly reshaping the landscape of international payments.

Responsibilities

• Conduct due diligence on business partners using internal systems and public records to verify compliance (CDD, KYC, KYB).
• Assess client risk levels and identify potential financial crime risks.
• Engage with clients to clarify ownership structures and obtain missing documentation.
• Perform enhanced due diligence, including compliance interviews and fraud detection.
• Support policy implementation, audit remediation, and regulatory compliance initiatives.

Requirements

• Bachelor's degree in business or professional compliance certification (e.g., ICA, ACAMS, CFE).
• At least 5 years of KYC experience in a global financial institution with expertise in risk and regulatory compliance.
• Strong background in corporate KYC (KYB), financial regulations, and payment products.
• Excellent stakeholder management, ability to work under pressure, and self-motivation.
• Fluent in English and Mandarin; additional language skills are a plus.

This company integrates with a broad spectrum of banking channels and mobile payment systems, powering transactions for some of the most recognized names in technology, finance, and commerce.

If you are an efficient KYC Officer who has strong Mandarin business proficiency and are ready to take on the challenge of driving robust compliance framework for the global business. Submit your resume to sarah.bon@atlantisconsulting.ph or click the "Apply" link below.

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