Compliance & KYC Executive (Remote – Global)
Paypenny
2 - 5 years
Delhi
Posted: 31/12/2025
Job Description
Hiring: Compliance & KYC Executive (Remote
Global and Mandarin (Chinese) Spoken)
We are a Singapore-based trading company looking to hire language-skilled compliance staff
to support our China-based customers. This is a pure compliance role with no sales and no
targets.
Job Responsibilities:
- Coordinate remotely with China-based customers
- Ensure KYC and compliance documentation is completed accurately
- Follow up on missing or incomplete compliance documents
- Communicate company compliance policies clearly
- Work remotely from anywhere in the world
Language Requirements (Mandatory):
- Mandarin (Chinese)
- Hindi
- English
Candidates speaking all three languages will be strongly mandate.
Key Highlights:
- No sales or targets
- Compliance and documentation role only
- Remote / work from anywhere
- Daily coordination with China-based clients
- Long-term opportunity
Ideal Candidate Profile:
- Experience or understanding of KYC / compliance processes
- Strong communication and follow-up skills
- Comfortable working with international clients
- Reliable internet connection and basic computer skills
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