Risk Analyst (KYC) Mandarin

Partial summary via job aggregator — the complete description is on the employer's site.

...Job Title: Risk and AML Analyst Position Type: 1 Year contract

Location: San Jose, CA

Salary - $35/hr - $36/hr

Bilingual - Fluent... ...operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening,...

Salary Range: $72.8k - $74.88k