2 operational language analyst jobs found

Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong analytical skills, meticulous attention to detail, and excellent communication abilities, which will align successfully within the organization. **AVP, KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC 10172 (100% Onsite) **Salary:** $75,000 – $100,000 **Level:** AVP **Job Summary** Support the Branch’s Anti-Money Laundering (AML) compliance program with a heavy focus on high-complexity **Know Your Customer (KYC)** operations. This role requires a blend of regulatory theory and hands-on operational experience in **Customer Identification Programs (CIP)** , **Customer Due Diligence (CDD)** , and **Enhanced...

Description Working Conditions: - Report to office in Pasay City 5x a week (8-5pm) - Fluent Mandarin/Chinese required to support stakeholders - Open to fresh graduates in Finance and Accounting Key job responsibilities - Subject Matter Expert in the domain that he/she supports - Collecting and analyzing quantitative data - Providing financial analysis to prioritize and lead cost reduction - Use data analyses and statistical techniques to develop solutions to guide business decision making - Identify predictors and causes of business related problems and implement appropriate corrective solutions - Identify, develop, manage and execute analyses to uncover areas of opportunity and present written business recommendations - Collaborate with multiple teams as a leader of quantitative analysis and develop solutions that utilize the highest standards of analytical rigor and data integrity - Analyze and solve business problems at their root -...