Compliance Analyst- Chinese Speaker

Company not disclosed

Dubai, United Arab Emirates
Salary not specified
Posted
Full-time
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Job Description

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance function, including client onboarding, KYC/CDD reviews, transaction monitoring, regulatory compliance, and internal investigations. The role will also involve supporting Chinese-speaking clients, partners, and stakeholders where required. 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. - Support compliance monitoring, audits, and internal reviews where required. - Identify potential gaps or risks in existing processes and recommend improvements. - Ensure all compliance activities are conducted in accordance with internal policies and applicable regulatory requirements. 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, but is not mandatory.

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