Compliance Associate (Mandarin/Cantonese Speaker)

Job Description

• Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
• Perform Research, verification and analysis of the data and arrive at a conclusive action.
• Adhere to Quality and Controls. Need to maintain high standards on quality due to regulatory requirements.
• Adhere to Internal Controls guidelines to maintain data privacy.
• Need to be flexible to support dynamic operational requirements.
• Eye for details to review critical...