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Compliance Associate - Bilingual Chinese/Mandarin

Compliance Associate - Bilingual Chinese/Mandarin
Company:

John Clements Consultancy


Details of the offer

**What we are looking for**- Good verbal and written in **Chinese/Mandarin** language.- Work experience in finance or insurance operations is preferred but not required- Bachelor's degree and/or associate degree plus equivalent combination of education, additional certification and/or experience.- Good written skills and good verbal communication skills.- Basic Knowledge using Microsoft Office Tools (Word, Excel and PowerPoint)- Accuracy and keen attention to details- Proactive individual with demonstrated ability to meet deadlines and extraordinary attention to detail.**Responsibilities**- This role identifies potential unusual activities that may be indicators of money laundering, or terrorist financing, monitors and investigates clients and their financial activities in order to detect irregularities, reduce fraud risks and comply with government regulations.**Responsibilities**:- Support Hong Kong EB Team in reviewing 1st level review of Bridger alerts to detect and mitigate hidden reputational risks that the client may pose for Manulife.- Documenting and filing alert result for audit and regulatory review.- Follow AML guidelines and ensure enhanced due to diligence is applied for Politically Exposed Person, High Risk Clients and government regulations**How will you create impact?**Team members will report to Integrated Compliance Services and will cater to HK Compliance Team. Screening New and Existing clients regularly will help to detect irregularities, reduce fraud risks and comply with government regulations.**What motivates you?**- You obsess about customers, listen, engage and act for their benefit.- You think big, with curiosity to discover ways to use your agile approach and enable business outcomes.- You thrive in teams and enjoy getting things done together.- You take ownership and build solutions, focusing on what matters.- You do what is right, work with integrity and speak up.- You share your humanity, helping us build a diverse and inclusive work environment for everyone.**Salary**: Php20,000.00 - Php35,000.00 per month**Benefits**:- Free parking- Health insurance- Life insurance- On-site parking- Paid training- Pay raise- Work from homeSchedule:- 8 hour shift- Day shiftSupplemental Pay:- 13th month salary


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Job Function:

Requirements

Compliance Associate - Bilingual Chinese/Mandarin
Company:

John Clements Consultancy


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