Mandarin-Speaking Onboarding & KYC Associate
UNAVAILABLE
StoneX is seeking a Client Onboarding Associate in Warren, New Jersey, to enhance our service-oriented team. This role involves performing due diligence on applications and ensuring compliance with AML & KYC regulations. You will work closely with multiple internal teams to ensure smooth onboarding for prospective clients. Fluency in Mandarin is required, and you will work in the office four days a week with one day remote optional. Competitive compensation starts at $21/hr, totaling approximately $45,000 annually. #J-18808-Ljbffr UNAVAILABLE
- ...financial future for all. Role: Strike is looking for a KYC/KYB Verifications Associate to join a fast‑growing bitcoin company. The purpose of this... ...customer communications, ensuring the seamless onboarding of customers globally in alignment with our compliance and...SuggestedRemote workWorldwide
- ...Framework Ventures is seeking a Senior KYC Specialist to join their Client Onboarding team in the United States. This role involves overseeing KYC and AML due diligence to ensure compliance with laws and regulations. The ideal candidate will have a strong background in...SuggestedFlexible hours
- ...Framework Ventures is seeking a KYC/KYB Verifications Associate to enhance their fast-growing bitcoin company. In this remote role, you will conduct customer due diligence and facilitate seamless onboarding. Ideal candidates will have 1–2 years of experience in KYC and...SuggestedRemote work
$75k - $100k
...organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated... ...Analyst (Mandarin Speaking) Location: NYC 1017... ...relations and influence over associated entities to determine... ...approve KYC profiles for new onboarding, periodic reviews, and...Mandarin languageWeekly payTemporary workWork at officeFlexible hours- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know Your Customer (KYC),... ...banking. This role supports the full KYC lifecycle, including onboarding, program or customer changes, periodic reviews, and exit or wind...SuggestedRemote work2 days per week
- ...BitGo is seeking an Onboarding Associate in the United States to ensure compliance with internal policies and AML/KYC requirements. You will review account openings, conduct due... ..., and is proficient in both English and Mandarin. Join an innovative team that values excellence...Mandarin language
- ...Framework Ventures is seeking a Senior KYC Specialist to join their KYC Operations team. In this role, you'll be responsible for completing and overseeing KYC and AML due diligence to ensure compliance with regulations and mitigate financial crime risks. Ideal candidates...
$42k - $150k
...procedures are followed, and KYC profiles are completed and kept... ...screening at the time of onboarding and also for periodic reviews... ...management experience required for Associate level; 4 years of BSA/AML/... ...ability in English and Mandarin required Pay Range Actual salary...Mandarin language$40 - $60 per hour
A recruitment agency is seeking a Financial/KYC Consultant in New York. This temporary position requires MANDARIN fluency and expertise in Financial Services and legal operations. Responsibilities include managing client relationships, ensuring legal compliance, and collaborating...Mandarin languageHourly payTemporary work- ...Specialist for a 7-month contract in a hybrid setup based in New York, NY. This role involves supporting the FCC program by conducting KYC and due diligence for clients, completing related administrative tasks, and assisting with audits. Candidates should possess a...Contract workWork at office
$16 per hour
...anyone, anywhere can get care and start feeling better. Join our amazing team and start your career with Luna as a Part‑ Time Onboarding Associate! Are you ready to kick‑start your career in a dynamic and rewarding role? Luna Physical Therapy is seeking a motivated and...Part timeCurrently hiringWork at officeRemote workShift work- ...A leading physical therapy provider is seeking a motivated Onboarding Associate to be the first point of contact for patients. This part-time role involves managing patient registrations, scheduling appointments, and ensuring excellent communication and service. Candidates...Part timeWork at officeRemote work
$20 - $25 per hour
...Enterprise Onboarding Specialist At Grubhub, we champion restaurants from coast to coast. Restaurants sit at the heart of communities. It's our mission to strengthen their roots, deepen their connections, and increase the positive impact they have on people and society...Work at officeLocal area3 days per week- ...with your recruiter for more details on location! Why we are looking for you As an Associate Launch Specialist, you will be responsible for managing our customers’ app setup and onboarding experience. Strong organizational skills are essential, as you will balance a...Work at officeLocal areaRemote work
$145k - $175k
...years of experience, strong organizational and event planning skills, and a curiosity about Web3 and crypto. You'll be integral to onboarding, people analytics, and organizing events. The salary ranges from $145,000 to $175,000 annually, alongside a comprehensive...Work from home- Goldman Sachs Bank AG is seeking a Senior Associate for their Asset Management Public Operations in New York. This position requires managing large-scale corporate client onboardings and ensuring operational excellence. Candidates must have over 5 years of experience,...Work at office
$50k - $89k
...state licenses. What Makes You Stand Out Fluency in Spanish, Mandarin, or Cantonese. Training in EMDR, DBT, or other specialized modalities... ...a base salary plus a monthly productivity incentive. An onboarding incentive will also be added to the first three paychecks during...Mandarin languageTemporary workWork at officeRemote work- Goldman Sachs Group, Inc. is seeking a Senior Associate in New York for the Asset Management Division. The role involves leading and managing the client onboarding process, driving complex projects, and ensuring operational excellence. Candidates should have over 5 years...Work at office
- CLAIR is looking for a Partnerships Associate based in New York City. This role involves maintaining relationships with platform partners, assisting with onboarding, and analyzing partner success metrics. The ideal candidate will have 1-2 years of experience in client...
$72k - $80k
A financial services firm in New York seeks an Asset Management Associate to manage the onboarding and service processes for new and existing clients. This role requires a Bachelor’s degree and 3-5 years of experience in financial services, to provide high-level customer...$65k
...Role We are seeking a motivated and detail‑oriented Corporate Associate to join our team. This is an opportunity for a junior attorney... ...J.D. or L.L.M degree required Fluent in both English and Mandarin Chinese (spoken and written) required Strong interest in corporate...Mandarin languageInternship£100 per hour
...firm as the partner of choice for institutions seeking to safeguard their assets. Department environment The KYC Operations team are part of the Client Onboarding team who sit within Copper’s Revenue Department. The Senior KYC Specialist will be responsible for...Work from homeFlexible hours$92k - $110k
...regulatory, reputational, and sanctions risks associated with Ripple's institutional clients,... ...position reports to the Manager, Global KYC & Due Diligence. WHAT YOU'LL DO:... ...Diligence and EDD on prospective customers that onboard to Ripple's U.S. and non-U.S. wholly owned...Full timeWork at officeLocal area$42k - $90k
Bank of China in New York is seeking an Associate for Human Resources focusing on recruitment, onboarding, compliance, and managing ad hoc HR projects. The ideal... ...experience, and excellent communication skills, with Mandarin proficiency preferred. The position offers a...Mandarin language- ...skills are a necessity. The ability to interact with staff and associates with a high level of professionalism, in a fast-paced... ...closely with senior management to ensure seamless transition and onboarding of advisors and staff. Understand legal guardrails of Compliance...Full timeTemporary work
$30 - $50 per hour
...experience from the very first contact. Responsibilities: - Partner with hiring managers and recruiters across both English and Mandarin-speaking regions to deeply understand technical requirements, define candidate profiles, and calibrate on talent needs to ensure...Mandarin languageHourly payTemporary workLocal area$18 - $23 per hour
...outcomes. We are looking for Bilingual Speaking Customer Care Coordinators that are proficient in Korean, Cantonese or Mandarin. Essential Duties and Responsibilities:... ...center experience which may include welcome/onboarding, appointment scheduling, retention, sales,...Mandarin languageFull timeWork at office- ...prospective clients. Qualifications: ~ Bachelor’s degree ~1+ years of related experience preferred, and experience in credit analysis or client- facing in banking or non-banking financial institutions is a plus. ~ Mandarin or Cantonese fluency is a plus...Mandarin language
$20 - $33 per hour
...multi-task and prioritize Strong organizational skills and detail oriented Excellent verbal and written communication skills Mandarin Chinese or Japanese language fluency will be considered a plus Rate: $20-33 per hour Stay informed on CITIC CLSA Job...Mandarin languageHourly payTemporary work$40 - $60 per hour
Overview Join to apply for the Financial/KYC Consultant role at Michael Page . This temporary... ...agreements. Identify and mitigate risks associated with client relationships and... ...and deadlines. Qualifications Fluency in MANDARIN ** A strong background in Financial Services...Mandarin languageHourly payContract workTemporary workLocal area
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