Mandarin Speaking Consultant

2 weeks ago

Makati City, National Capital Region, Philippines beBeeCareer Full time ₱900,000 - ₱1,200,000

Are you looking for a career in General Consulting where you can help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities?

As a KYC Associate, you will work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever-changing environment.

  • Process/prepare KYC profiles in accordance with the client's policies and procedures.
  • Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.
  • Observe proper documentation and recording of supporting information and documents gathered during the review.
  • Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
  • Actively participate in daily team huddles.
  • Report/escalate operational, system, and policy issues immediately.
  • Reach quality and production targets.
  • Work extensively with various teams across global locations to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards.
  • Efficiently manage ad hoc tasks for effective project management.
Required Skills:
  • Graduate of any bachelor's degree
  • Excellent and accurate communication skills in Mandarin or Fukien and English
  • Team-player and able to build strong working relationships
  • Proactive attitude and initiative are a plus
  • Ability to work in a fast-paced environment
  • Experience in translating legal documents is a plus
  • Proficient with Office applications (i.e. Adobe pdf, Word, Excel)
  • Willingness to learn more about these processes is required

The ideal candidate should be able to communicate effectively with colleagues and clients, have excellent analytical and problem-solving skills, and be able to work efficiently in a fast-paced environment.

This role offers a unique opportunity to gain experience in General Consulting and develop skills in KYC, CDD, and due diligence.

Apply now to take your career to the next level

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