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Compliance/AML Analyst - Mandarin Speaking

Eingestellt von 7 Fifty Two Solutions Ltd

Gesuchte Skills: Support

Projektbeschreibung

Seeking MANDARIN SPEAKING COMPLIANCE/AML SPECIALIST to work on 12 MONTH FIXED TERM CONTRACT with Global Leader in Forex and CFD Trading.

Covering for Maternity Leave, your duties and responsibilities will involve:

- Review and approve Partner applications
- Review and approve PRC financial promotions
- Handling Mandarin speaking complaints
- Provide support to the monitoring team in undertaking AML and Call monitoring reviews
- Escalate concerns and queries to Compliance Officer as appropriate
- Ensure daily queries from internal departments are address quickly and efficiently
- Provide ad hoc support with Projects within the department

We are specifically seeking experienced, compliance focused candidates who have experience working within a prominent financial organisation.

FLUENCY IN MANDARIN is essential for this role as the majority of partners, clients and contacts are Mandarin speakers.

We are keen to move quickly to ensure a timely handover so please apply now!

ITHR is acting as an Employment Business in relation to this vacancy. ITHR is an Equal Opportunities employer; we welcome applicants from all backgrounds.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

  • Skills:

    support

7 Fifty Two Solutions Ltd