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Compliance & KYC Executive (Remote – Global)

Paypenny

2 - 5 years

Delhi

Posted: 31/12/2025

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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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