Ebay Mandarin Speaking KYC Compliance Analyst 

United States, Texas, Austin 

389188425

Responsibilities Include:

• 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.
• Perform quality checks on Level 1 reviews
• Collaborate with internal and external partners as advised.
• Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions.
• Ability to work independently with direction from leadership while maintaining quality standards.
• Assist in issue resolution and communication with mentorship from leadership.
• Resolve AML/KYC referrals from external payment advisors/vendors
• Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
• Collaborate with other team members and managers to provide input on policies and procedures and other initiatives.
• Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
• Follow up with customers to ensure information is received by due date.
• Ensure all tasks are executed in compliance with our policies and regulations.
  

Qualifications:

• Mandarin and English speaker with strong reading and writing skills.
• Bachelor’s degree or equivalent with focus in business, accounting or finance.
• 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience.
• Excellent verbal and written communication skills.
• Strong organizational skills.
• Excellent digital literacy including knowledge of MS Office applications.
• Strong research and analytical skills
• Comfortable working under tight timelines.
• Works optimally and independently, while being a team player.
• You are willing to be available evenings to support multiple time zones, as necessary

The base pay range for this position is expected in the range below:

Disclaimer: Please note that by applying to this role, you are agreeing to be considered for multiple positions. This is a general description of the qualifications and skills required for positions of this type of role.