Job Summary We are seeking a detail-oriented and proactive Name Screening Analyst to join our team and spearhead the... involved in name screening activities Develop and maintain screening protocols, guidelines, and best practices to optimize the...
! What you'll do Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk...) Proficient in both English and Mandarin Proficient in MS Office applications including Chinese Word Processing Why Bitget Bitget...