This position is no longer open for applications

Worldcheck One Administrator

Worldcheck One Administrator (169402kmc) City of London, England

Salary: GBP0 - GBP150 per day

**URGENT REQUIREMENT** 

 

This is a short term role (8 weeks) with the possibility of extension.

You will be part of a friendly team and assist with going through all potential matches that the system generates, identifying false positives. The key skills are:

  • Experience of using Worldcheck One and its batch screening function
  • Ability to look at potential matches and discount false positives
  • Previous experience in a Financial Crime screening role would be advantageous

Any positive matches will be escalated for further investigation

 

Candidates with Arabic language skills are especially encouraged to apply. 

 

If you possess the relevant skills and experience and are immediately available for short term work, please submit your CV without delay.

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