Entry-Level Mandarin Translator & KYC Analyst

PwC

Philippines

On-site

PHP 300,000 - 540,000

Full time

14 days+

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Job summary

PwC Philippines is seeking a Mandarin Translator / Analyst to support financial crime and compliance workflows, translating Mandarin and English for KYC and CDD processes. Training will cover KYC, CDD, and Financial Crime operations.

Fresh graduates are welcome; strong Mandarin proficiency and attention to detail are essential. Collaborative work across jurisdictions with Manila or Davao residency.

Qualifications

  • Bachelor’s degree in any discipline.
  • Strong Mandarin Chinese language proficiency (Traditional Chinese preferred).
  • Ability to read, write, and communicate professionally in both Mandarin and English.
  • Fresh graduates are welcome to apply.
  • Experience in translation, interpretation, customer service, or BPO is an advantage but not required.
  • Prior experience in KYC, AML, Financial Crime, Risk, or Compliance is an advantage but not required.
  • Strong analytical and problem-solving skills.
  • Strong written and verbal communication skills.

Responsibilities

  • Translate, review, and analyze Mandarin and English documents related to customer due diligence and compliance activities.
  • Support KYC, periodic reviews, and customer due diligence processes.
  • Conduct research using internal systems, public sources, and regulatory databases.
  • Review customer information and supporting documentation to ensure completeness and accuracy.
  • Accurately document findings, observations, and decisions in required systems and templates.
  • Perform name screening, background research, and verification activities in accordance with established procedures.
  • Identify and elevate potential risks, discrepancies, and information gaps.
  • Support quality assurance and documentation requirements for Financial Crime and KYC reviews.
  • Collaborate with stakeholders and team members across different jurisdictions.
  • Participate in training, coaching, and capability development programs.
  • For Senior Associate level: provide guidance and coaching to junior team members and serve as a point of contact for Mandarin-language queries.

Skills

Mandarin proficiency
Analytical thinking
Written & verbal communication
Microsoft Office

Education

Bachelor’s degree in any discipline

Tools

Microsoft Office

Job description

PwC Philippines is seeking a Mandarin Translator / Analyst to support financial crime and compliance workflows, translating Mandarin and English for KYC and CDD processes. Training will cover KYC, CDD, and Financial Crime operations.

Fresh graduates are welcome; strong Mandarin proficiency and attention to detail are essential. Collaborative work across jurisdictions with Manila or Davao residency.

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