Mandarin Translator & Analyst — KYC/AML Focus

PwC; Makati; On-site; PHP 420,000 - 720,000; Full time

Job summary

PwC Philippines in Manila and Davao is seeking Mandarin-speaking professionals to build a career in Financial Crime and compliance. You will translate, review, and analyze Mandarin and English documents while receiving structured training in KYC, CDD, and related operations.

Fresh graduates are welcome; strong Mandarin proficiency, analytical thinking, attention to detail, and good communication skills are essential.

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, BPO, or compliance 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.
• Proficiency in Microsoft Office applications.

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 escalates 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.
• Senior Associate: support quality reviews, coaching, and act as point of contact for Mandarin queries.

Skills

Mandarin proficiency

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

PwC Philippines in Manila and Davao is seeking Mandarin-speaking professionals to build a career in Financial Crime and compliance. You will translate, review, and analyze Mandarin and English documents while receiving structured training in KYC, CDD, and related operations.

Fresh graduates are welcome; strong Mandarin proficiency, analytical thinking, attention to detail, and good communication skills are essential.