Mandarin Language Expert - Bangalore - Contract role

Role & responsibilities

Contract role for 6 Months

Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites.

EDD/CDD on potential true matches and provide investigation summary

Timely escalation of alerts, which require further inquiry.

Record keeping of reviewed and escalated alerts.

Daily review of alerts for AXA customers.

Generate regular reports and MIS.

Work with Manager to collate metrics and other data as requested.

AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.

Knowledge of AML & Compliance (preferred)

Ability to analyze information, problems, situations, and procedures from an operational perspective.

Excellent Communication & Email writing skills.

PC skills including Word, Excel.

Minimum Graduation

Mandarin language Mandatory (Chinese language)

Preferred candidate profile

candidate with HSK 4 or HSK 5 are preferred