Bilingual Compliance Analyst (Chinese/English)

Ezetop LLC; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Ezetop LLC is seeking a detail-focused Compliance Analyst fluent in Chinese and English to support KYC/CDD reviews, screening, and regulatory-aligned processes.

You will work in a FinTech/payments setting, assisting in client onboarding, transaction monitoring, and investigations while communicating with Chinese-speaking stakeholders. A strong analytical mindset and experience in a regulated environment are essential.

Qualifications

• 2–5 years of experience in Compliance, AML, KYC, CDD, Risk or Financial Crime.
• Experience in Forex/CFD, Financial Services, FinTech, Payments, Banking, or Virtual Assets preferred.
• Solid understanding of AML/CFT, KYC, CDD, EDD, sanctions screening, PEP screening, and transaction monitoring.
• Experience reviewing complex or high-risk customer profiles is advantageous.
• Familiarity with screening tools like World-Check, Dow Jones, LexisNexis, ComplyAdvantage is a plus.
• Strong analytical and investigative skills with high attention to detail.

Responsibilities

• Conduct KYC, CDD, and EDD reviews for new and existing clients.
• Review client identification and supporting documents.
• Perform customer risk assessments and identify compliance risks.
• Carry out ongoing monitoring and periodic reviews of client accounts.
• Assist with transaction monitoring and investigation of suspicious activities.
• Escalate high-risk cases to the Compliance Manager or MLRO.
• Screen against sanctions, PEP, adverse media, and watchlists.
• Support investigations and resolution of compliance alerts and cases.
• Maintain accurate compliance records and documentation.
• Support regulatory requirements, policies and procedures.
• Collaborate with Operations, Customer Support, Payments, Risk and Management to resolve issues.
• Respond to internal and external compliance queries.
• Assist in audits and internal reviews as required.
• Identify gaps in processes and suggest improvements.
• Ensure activities align with policies and regulatory requirements.

Skills

Chinese language

English language

AML/KYC experience

Regulatory compliance

Analytical skills

Communication skills

Attention to detail

Investigation skills

Education

Compliance certification (CAMS/ICA/ACAMS) optional

Tools

World-Check

Dow Jones

LexisNexis

ComplyAdvantage

Job description

Ezetop LLC is seeking a detail-focused Compliance Analyst fluent in Chinese and English to support KYC/CDD reviews, screening, and regulatory-aligned processes.

You will work in a FinTech/payments setting, assisting in client onboarding, transaction monitoring, and investigations while communicating with Chinese-speaking stakeholders. A strong analytical mindset and experience in a regulated environment are essential.