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Compliance/AML Analyst - Mandarin Speaking
Eingestellt von 7 Fifty Two Solutions Ltd
Gesuchte Skills: Support
Projektbeschreibung
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
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
12 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges