Name Screening Lead (Mandarin Speaking)

Airwallex(2 months ago)

HybridFull TimeManager$108,705 - $142,790 (estimated)Operations

About this role

The Name Screening Lead (Mandarin Speaking) at Airwallex is responsible for managing a cross-regional team in Malaysia and Shanghai, overseeing daily name screening operations to identify potential risks associated with individuals or entities. This role includes driving process enhancements, managing team performance metrics, ensuring compliance with legal requirements, and providing training to team members. The ideal candidate should possess 3-5 years of name screening experience, along with strong analytical skills and fluency in both English and Mandarin.

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Required Skills

Team Management
Name Screening
Risk Analysis
Performance Metrics
Process Improvement
Workforce Management
Resource Allocation
Cost Control
Training Delivery
Quality Control

+10 more

Qualifications

Strong fluency in English and Mandarin, both written and spoken capabilities.
3 - 5 years of solid experience in name screening.
1 - 2 years of experience managing a team of 10.

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.