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AXA Global Business Services
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Mandarin Language Expert || Contract || Bangalore location

Mandarin Language Expert || Contract || Bangalore location

AXA Global Business Services

0 - 3 years

1 - 6 Lacs

bengaluru

Posted:1 month ago| Platform:

Apply

Skills Required

mandarin hsk hsk3 hsk5 hsk4

Work Mode

Hybrid

Job Type

Full Time

Job Description

Please find below job description for your reference.

RESPONSIBILITIES :

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 delegate 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

SKILL REQUIRED :

Knowledge of AML & Compliance (
Preferred
)
Ability to analyze information, problems, situations, and procedures from an operational perspective.

Excellent Communication (writing & reading) skills in Mandarin language (Mandatory)
PC skills including Word, Excel.

Qualifications, Experience, Skills & Certifications

Qualification

Minimum Graduation

Experience

Freshers / 0-1.5 Years

Competencies (technical, leadership and behavioral skills)

Flexible to work in shifts
Positive attitude
Should be able to work in a team environment

Professional Certifications

Basic Graduate
Recognized certification

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