Mandarin language expert with AML & Sanction knowledge

2 - 7 years

0 - 1 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

A Sanctions Screening Analyst with Mandarin language skills is responsible for reviewing and analyzing customer and transactional data against global sanctions lists. The role requires fluent proficiency in Mandarin to effectively interpret documentation, and conduct in-depth investigations related to the china region.

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we are looking for the Immediate Joiners

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