KYC & AML Specialist (Mandarin Speaker)

#BeMore

Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company.

Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore!

Top Reasons to Work with TDCX

• Attractive remuneration, great perks, and performance incentives
• Comprehensive medical, insurance, or social security coverage
• World-class workspaces
• Engaging activities and recognition programs
• Strong learning and development plans for your career growth
• A positive culture for you to #BeMore at work
• Easy-to-locate area with direct access to public transport
• Flexible working arrangements
• Be coached and mentored by experts in your field
• Join a global company, winner of hundreds of industry awards

What is your mission?

• Evaluate high volumes of data points running them against an evolving checklist of standards.
• Take on new projects with fast-moving targets and tight turnaround times on a regular and repeated basis.
• Provide structured feedback and recommendations for process improvement on an ongoing basis.
• Maintain high levels of confidentiality while performing investigations.
• Demonstrate ability to comprehensively document investigations.
• Demonstrate great judgment and be open to sharing what you know with others.
• Any other duties and responsibilities that may be assigned to you by the management from time to time, within your category of employment in the organization and for the effective implementation, maintenance, and continual improvement of the Quality Management System of TDCX.
  

Who are we looking for?

• Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, Master's Degree, or any field.
• Preferably 2 years of working experience in the related field is ideal for this position. However, fresh graduates are encouraged to apply.
• Ability to work with a flexible schedule and on shifts.
• Ability to work under pressure and adapt quickly to adverse situations.
• Self-directed, but also great at collaborating.
• Ability to make well-reasoned judgments quickly and effectively navigate ambiguity.
• Excellent verbal and written communication skills in English and the language of the supporting market.
  

Who is TDCX?

TDCX provides transformative digital CX solutions, enabling world-leading and disruptive brands to acquire new customers, build customer loyalty, and protect their online communities.

TDCX helps clients, including many of the world’s best brands, achieve their customer experience aspirations by harnessing technology, human intelligence, and our global footprint. We serve clients in fintech, gaming, technology, home sharing and travel, digital advertising and social media, streaming, and e-commerce. Our expertise and strong footprint in Asia have made us a trusted partner for clients, particularly high-growth, new-economy companies looking to tap the region’s growth potential.

We pride ourselves on discovering and employing the best professionals to join us as we transform the outsourced CX industry. Our commitment to #BeMore for our people, our clients, and our community has led to us winning several hundreds of industry awards, including being one of the best companies to work for in Asia.

From our first-rate workspaces, above-industry-average compensation packages, and career opportunities, to our workplace perks, find out what else is in store when you embark on a career with TDCX.