Tutoring Mandarin to ab-initio students, both in-house and via Skype.

Working with European and Chinese private clients and businesses providing tailored payment solutions. - Timely on boarding of clients, including KYC checks, training on platform and managing client activity.- Maintaining internal files and records. - Liaising with payment processors and client to solve transactional or compliance issues.Other responsibilities include:- Proactively establishing a streamlined filing system to improve collaboration and efficiency.-… Show more Working with European and Chinese private clients and businesses providing tailored payment solutions. - Timely on boarding of clients, including KYC checks, training on platform and managing client activity.- Maintaining internal files and records. - Liaising with payment processors and client to solve transactional or compliance issues.Other responsibilities include:- Proactively establishing a streamlined filing system to improve collaboration and efficiency.- Working with external Accountant by compiling internal files and reconciliations as well as explaining the business model for accurate accounting. Show less

Secondment with the Compliance Team. - Open source investigation when conducting due diligence on clients.- Transaction monitoring and reporting in line with international AML and CFT regulations.- Familiarity with Comply Advantage system.

Time Out Beijing is a lifestyle magazine covering food, nightlife and cultural events. This internship in Beijing facilitated total immersion in both Chinese language and work environment.

Summer internship in Hong Kong with payment services provider.