Bilingual AML/KYC Compliance Analyst (Chinese/English)

OX Human Resources Consultancies; Dubai; Sur place; AED 150 000 - 230 000; Plein temps

Résumé du poste

OX Human Resources Consultancies is seeking a detail-oriented Compliance Analyst fluent in Chinese and English to join the Compliance team. The role covers KYC/CDD reviews, transaction monitoring, and regulatory compliance in a regulated environment.

You will support onboarding, investigations, and internal audits, while liaising with Operations, Payments, Risk, and Management. We value 2–5 years of experience in compliance, familiarity with screening tools such as World-Check or LexisNexis, and

Qualifications

• 2–5 years in Compliance, AML, KYC or similar.
• Experience in Forex/CFD, Financial Services, FinTech, Payments, Banking or Virtual Assets.
• Knowledge of AML/CFT, KYC, CDD, EDD, sanctions, PEP screening and monitoring.
• Experience reviewing complex or high-risk customer profiles is a plus.
• Familiarity with screening tools such as World-Check, Dow Jones, LexisNexis, ComplyAdvantage.
• Strong analytical, investigative and reporting skills.
• Fluent in Chinese and English; Mandarin proficiency required.

Responsabilités

• Perform KYC, CDD and enhanced due diligence reviews for clients.
• Review client IDs and supporting documents for accuracy.
• Conduct risk assessments and monitor for potential compliance risks.
• Carry out ongoing monitoring and periodic client reviews.
• Assist with sanctions/PEP screening and investigative cases.
• Escalate high-risk concerns to the Compliance Manager or MLRO.
• Maintain accurate compliance records and reports.

Connaissances

KYC/CDD

AML/Financial Crime

Risk assessment

Analytical reasoning

Investigation

Communication

Documentation

Outils

World-Check

Dow Jones

LexisNexis

ComplyAdvantage

Description du poste

OX Human Resources Consultancies is seeking a detail-oriented Compliance Analyst fluent in Chinese and English to join the Compliance team. The role covers KYC/CDD reviews, transaction monitoring, and regulatory compliance in a regulated environment.

You will support onboarding, investigations, and internal audits, while liaising with Operations, Payments, Risk, and Management. We value 2–5 years of experience in compliance, familiarity with screening tools such as World-Check or LexisNexis, and