Compliance Analyst- Chinese Speaker

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team.This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance function, including client onboarding, KYC/CDD reviews, transaction monitoring, regulatory compliance, and internal investigations.The role will also involve supporting Chinese-speaking clients, partners, and stakeholders where required.What You'll DoConduct KYC, CDD, and enhanced due diligence (EDD) reviews for new and existing clients.Review and verify client identification and supporting documentation.Conduct customer risk assessments and identify potential compliance risks.Perform ongoing monitoring and periodic reviews of client accounts.Assist with transaction monitoring and the investigation of unusual or potentially suspicious activities.Escalate potential compliance concerns, suspicious activity, and high-risk cases to the relevant Compliance Manager or MLRO.Conduct screening against sanctions, PEP, adverse media, and other relevant watchlists.Support the investigation and resolution of compliance-related alerts and cases.Assist with maintaining accurate compliance records, reports, and supporting documentation.Support regulatory and internal compliance requirements, policies, and procedures.Work closely with teams including Operations, Customer Support, Payments, Risk, and Management to resolve compliance-related matters.Assist in responding to internal and external compliance queries.Support compliance monitoring, audits, and internal reviews where required.Identify potential gaps or risks in existing processes and recommend improvements.Ensure all compliance activities are conducted in accordance with internal policies and applicable regulatory requirements.What We're Looking For2–5 years of experience in Compliance, AML, KYC, CDD, Risk, Financial Crime, or a similar role.Previous experience within Forex/CFD, Financial Services, FinTech, Payments, Banking, or Virtual Assets is highly preferred.Good understanding of AML/CFT, KYC, CDD, EDD, sanctions screening, PEP screening, and transaction monitoring.Experience reviewing complex or high-risk customer profiles is an advantage.Familiarity with compliance and screening tools such as World-Check, Dow Jones, LexisNexis, ComplyAdvantage, or similar platforms is a plus.Strong analytical and investigative skills with excellent attention to detail.Ability to handle sensitive and confidential information professionally.Comfortable working independently while knowing when to escalate complex matters.Strong communication and report-writing skills.Fluent in both Chinese and English, with the ability to communicate professionally in written and spoken Mandarin.A compliance-related certification such as CAMS, ICA, ACAMS, or similar would be an advantage, but is not mandatory.