Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww

London
Contract
Full-time

22 days ago
Apply easily

£Depending on experience
Permanent
Central London
Ref: 23119

Please 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 ControlThe 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 level
have AML/KYC/CDD experience in Banking or Finance in the UK

If 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 flags
Complete Customer Due Diligence (CDD) reviews for existing clients within the required timeframe and ensure the quality of reviews conducted
Ensure 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 discrepancies
Liaise with internal teams regarding any discrepancies or additional information required
Resolve customer queries and issues promptly
Authorise daily transactions and ensure operations comply with internal policies and regulations
Liaise with customers regarding Source of Wealth (SOW) and Source of Funds (SOF) as part of the ongoing CDD reviews
Ensure clear communication with customers to gather required information for compliance purposes
Assist in process improvements to enhance the efficiency and effectiveness of compliance monitoring
Assist the Team Leader in handling complex cases, audits, and other operational challenges as needed
Undertake any other tasks assigned by the Head or Deputy Head of Banking Department

The Skills You'll Need to Succeed:

Degree educated in Finance, Economics, Accounting, Business or Law
Relevant experience in conducting corporate CDD reviews
Understanding of regulations such as FATCA, JMLSG, AML, and FCA
Familiarity with AML investigations, particularly Suspicious Activity Reporting (SAR) processes
Experience in Operational Risk assessments, including risk identification, analysis and mitigation
Proficiency in AML/KYC/CDD processes, including Client Onboarding, Periodic Reviews, or remediation projects
ACAMS and ICA certifications are desirable, but not essential
Solid expertise in customer service and resolution management
Excellent English and Mandarin writing and verbal communication skills

Please 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.People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.from in London, your Mandarin recruitment specialists.

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