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KYC/AML Compliance Analyst - Chinese Speaker

Posted 1 hour 37 minutes ago by Amazon Inc.

Permanent

Full Time

Other

Not Specified, Ireland

Job Description

Amazon Ireland Support Services Limited is seeking a dynamic AML Compliance Analyst with Chinese language skills to join our KYC Compliance Operation team. You will perform customer due diligence, onboarding checks, and case approvals while ensuring regulatory obligations are met and balancing efficiency with customer experience.

You will collaborate with the 2LoD Compliance Office, process teams, and the KYC program, driving improvements and maintaining robust records.

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