Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww
People First · London, England ·
Depending on experiencePermanentCentral LondonRef: 23119Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:Your New Job Title: Mandarin speaking Officer - Business & Risk ControlPlease click for similar jobsThe Skills You'll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD.Your New Salary: Depending on experienceOffice BasedPermStart: ASAPTo be successful in this role our client has said it is essential that candidates:have Mandarin spoken and written at a native levelhave AML/KYC/CDD experience in Banking or Finance in the UKIf that means this job isn’t a match for you please view our other vacancies for one that may be a better fit.
What You'll be Doing:Conduct daily transaction monitoring to identify potential money laundering trends and red flagsComplete Customer Due Diligence (CDD) reviews for existing clients within the required timeframe and ensure the quality of reviews conductedEnsure all CDD reviews meet the standards of the Financial Crime and Compliance department and maintain a consistent approach; liaise with the Financial Crime & Compliance department regarding any differences or discrepanciesLiaise with internal teams regarding any discrepancies or additional information requiredResolve customer queries and issues promptlyAuthorise daily transactions and ensure operations comply with internal policies and regulationsLiaise with customers regarding Source of Wealth (SOW) and Source of Funds (SOF) as part of the ongoing CDD reviewsEnsure clear communication with customers to gather required information for compliance purposesAssist in process improvements to enhance the efficiency and effectiveness of compliance monitoringAssist the Team Leader in handling complex cases, audits, and other operational challenges as neededUndertake any other tasks assigned by the Head or Deputy Head of Banking DepartmentThe Skills You'll Need to Succeed:Degree educated in Finance, Economics, Accounting, Business or LawRelevant experience in conducting corporate CDD reviewsUnderstanding of regulations such as FATCA, JMLSG, AML, and FCAFamiliarity with AML investigations, particularly Suspicious Activity Reporting (SAR) processesExperience in Operational Risk assessments, including risk identification, analysis and mitigationProficiency in AML/KYC/CDD processes, including Client Onboarding, Periodic Reviews, or remediation projectsACAMS and ICA certifications are desirable, but not essentialSolid expertise in customer service and resolution managementExcellent English and Mandarin writing and verbal communication skillsPlease follow us on Linkedin: We would be grateful if you could send your CV as a Word document.
If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.
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