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KYC Compliance Analyst (Chinese) - AML & Onboarding

Posted 1 hour 55 minutes ago by Amazon Inc.

Permanent
Full Time
Other
Not Specified, Ireland
Job Description

Amazon Ireland Support Services Limited is seeking an AML Compliance Analyst with Chinese language skills to join its KYC Compliance Operation team in Ireland. The role focuses on conducting client due diligence, sanctions screening, and applying delegated authority to case approvals while ensuring regulatory adherence and customer experience.

The successful candidate will support onboarding and ongoing KYC processes, monitor regulatory changes, and contribute to process improvements within a

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