Working with a fast growing FinTech business based in West London we are seeking a fluent Mandarin speaker to support the compliance team with an urgent project. This role would be to start asap and initially be for 2 months.
- Utilise screening software to conduct Sanctions, PEP and Adverse Media screening on a list of clients and related parties.
- Use additional information where necessary to discount hits.
- Escalate true matches to the Compliance team for review.
- Provide consistent rationale for ruling out alerts.
- Update PEP and Sanction Logs.
Experience and Skills Required:
Screening experience (desirable)
Proficient Mandarin Chinese speaker (essential)
Proficiency in MS Office application.
Able to work autonomously.
Accuracy, diligence and the ability to deliver high quality results within tight deadlines.
Handle actively welcomes applicants from under-represented backgrounds
PLEASE NOTE: Due to the high volume of applications we receive we are unable to respond to everyone. If you have not heard from us within 5 working days of sending your CV then you have not been shortlisted for the position you have applied for.