Bilingual Identity Verification Analyst: Mandarin/English - Vancouver, British Columbia

This is a hybrid role responsible for reviewing and verifying client Proof of Identity documents ensuring strict adherence to company and regulatory standards. The role involves examining failed POIs manual document submissions detecting fraud patterns escalating anomalies improv ...

We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents. This role involves reviewing failed POIs flagged by the Identity verification system and detecting fraud patterns. · Examine ...

+Job summary · Bilingual Identity Verification Analyst: Mandarin/English · +Qualifications · -1-3+ years' experience in identity verification, fraud prevention, KYC/AML compliance, · -Proficiency in using identity verification tools, · -Strong understanding of global identificati ...

Join Sentis Research Team as Bilingual Punjabi/English and Mandarin/English Market Research Interviewer for part time/casual work in remote call centre. · Representing company and clients in polite/professional manner, <li class= ...

This is a hybrid role (3 days in the office/2 days remote). · ...

This is a hybrid role (3 days in the office / 2 days remote) at Interactive Brokers Group. · We are seeking a Bilingual Client Technical Support specialist to assist clients with inquiries about our range of trading offerings and act as a liaison between internal teams and custom ...

We are looking for a reliable and friendly Mandarin–English bilingual household assistant to support a Mandarin-speaking family currently living in Canada. · This role is ideal for someone who enjoys helping families, has strong language skills, and is patient, organized, · and d ...

A global leader in branded healthy lifestyle products and has over 47 years of experience with an uncompromising dedication in developing innovative and reliable healthy massage lifestyle products. · Join our young and dynamic team with OSIM Canada. · ...

ComPsychⓇ · is the worldwide leader in organizational mental health, well-being, and absence management... · Pay Range: 30-40/hour CAD · ...

This part-time position will support the New Accounts team as a Document Processor. · Daily processing of institutional and retail client applicationsCross-reference multiple databases and ensure that regulatory aspects of AML and KYC are completed before opening an accountFollow ...

This is a Part-time Fully Remote Position. Interactive Brokers seeks several motivated individuals to join our Application Support Group as a Document Processor to support the New Accounts team. · Use Chinese language skills to translate documents in Traditional and Simplified Ch ...

This is a Part-time Fully Remote Position. · ...

This is a part-time fully remote position in the Application Support Group as a Document Processor to support the New Accounts team. The successful candidate will be motivated and have strong initiative and analytical skills. · Health, dental, disability and life insurance with 1 ...

Interactive Brokers seeks motivated individuals to join its Application Support Group as a Document Processor to support the New Accounts team. · ...

++Our client is looking for a Human Resources Coordinator to support them in their growth. · ++Be responsible for full cycle recruitment and onboarding · Grow the company's talent pipeline · Support in collecting data on recruitment pipeline · ...

Mantenimiento preciso de registros financieros y transacciones. Procesamiento puntual de cuentas pagables y recibibles. Reconciliación precisa de estados bancarios. · ...

Presents and promotes products to customers in China. Develops customer relationships and generates sales across e-commerce platforms. · ...

We are seeking an experienced insurance licensee with minimum of 1 year Personal Lines and Autoplan experience. · ...

LunarFest is returning with its School Outreach program. We are looking for fun and engaging leaders to bring students (grade 4-7) to Granville Island for workshops that include storytelling related to the Year of the Horse and craft-making. · ...

BDO Canada's China Tax Practice is looking for a bilingual Senior Accountant to join their growing team. · The ideal candidate will have strong technical skills and experience providing tax planning services for Chinese high net-worth families and enterprises. · ...