Analyst / Senior Analyst, Name Screening (Mandarin Speaking) - Airwallex
Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.
Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business-builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, the Middle-East and North America.
We are seeking a highly skilled and detail-oriented Senior Analyst/Analyst to join our team as a Name Screening expert. The primary responsibility of this role is to conduct comprehensive name screening and analysis to identify potential risks and threats related to individuals or entities. The Senior Analyst/Analyst will play a crucial role in ensuring compliance with legal and regulatory requirements, maintaining the integrity of our organization, and mitigating potential risks. The ideal candidate should have a strong background in name screening, exceptional analytical skills, and the ability to handle sensitive information with utmost confidentiality.
Last updated: 13 hours ago
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