Mandarin Speaking Kyc Compliance Analyst jobs at Ebay in United States, Austin
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Company (1)
Job type
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Job title (1)
United States
State
Austin
7 jobs found
09.09.2025
E
Ebay Mandarin Speaking KYC Compliance Analyst United States, Texas, Austin
Perform the required KYC screening and reviews by detailing and corroborating the information acquired on eBay member as required by the KYC procedures utilizing a variety of independent research sources....
Ability to manage multiple project initiatives and dates across different AML Domains (KYC, FIU, EDD, Sanctions, etc). Prior experience working with Product teams and familiarity with Planning, Business Requirements gathering,...
Aging analysis and resolution: Review aged open items in multiple systems to determine the proper course of action and coordinate with business partners and vendors to clear them. Audit requests:...
Implement International Tax Compliance – Prepare and assist in reviewing key U.S. international tax calculations, including GILTI, Subpart F, foreign tax credits (FTC), FDII, earnings & profits, basis, and BEAT,...
Be a trusted and relevant Controlling partner across cross functional groups such as Finance, Accounting Policy, Tax, Legal, Shared Services, Systems and local Accounting and Business teams. Support key business...
Implement International Tax Compliance – Prepare and assist in reviewing key U.S. international tax calculations, including GILTI, Subpart F, foreign tax credits (FTC), FDII, earnings & profits, basis, and BEAT,...
Support Americas Sales & Use Tax audit defense. Work on multiple projects and deliverables as assigned from the America’s indirect tax team. Assist with M&A integration activity. Support new business...
Perform the required KYC screening and reviews by detailing and corroborating the information acquired on eBay member as required by the KYC procedures utilizing a variety of independent research sources....
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