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- Tasks: Prepare and review customer due diligence procedures while ensuring compliance with bank policies.
- Company: Join a leading bank providing diverse personal and corporate banking services in North England.
- Benefits: Enjoy a full-time permanent role with opportunities for professional growth and development.
- Why this job: Be a key player in risk management and compliance, making a real impact in the banking sector.
- Qualifications: Degree in Finance, Economics, or related fields; AML/KYC/CDD experience preferred.
- Other info: Fluency in Mandarin and English is essential; teamwork and problem-solving skills are a must.
The predicted salary is between 36000 - 60000 £ per year.
Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services.
As a Senior Officer Customer Due Diligence - Mandarin Speaking, you will be responsible for preparing and reviewing branch level CDD operation procedures. You will play a critical role within the business and risk control function as first line of defence (1.5 LoD) and risk coordinator in the Branch for risk identification, assessment, mitigation, monitoring and reporting. This is a full time permanent position.
Key responsibilities- Support with CRR Periodic review, Siron AML, Fairs and other compliance related projects, ensuring all reviews and tasks completed in accordance with Bank’s policy and procedures.
- Liaise with Financial Crime team and support with their queries relating to compliance matters.
- Ensure the standard of CDD in the Branch meets the Bank’s P&Ps requirements.
- Complete periodic reviews of the existing personal and corporate clients in accordance with Bank’s policies and procedures within time frame required.
- Conduct sanction screening, transaction monitoring, adverse media screening, PEP checks.
- Prepare monthly MI to Financial Crime team as per the Bank’s P&Ps.
- Establish good working relationship with cross functional teams to achieve the business targets set up by Head Office.
- Ensure that all activities meet the Bank’s internal policies, procedures, and other regulatory and mandatory requirements at all times.
- Degree educated in Finance, Economics, Accounting, Business Administration or other equivalent.
- Relevant AML / KYC / CDD experience in either client on-boarding, periodic reviews or remediation projects gained in Banking sector preferably.
- Sound experience in AML investigations, particularly in relation to Suspicious Activity Reporting.
- Knowledge of Retail Banking and Corporate Banking products.
- Knowledge of the regulatory, legislative requirements and industry practice for the Financial Crime disciplines, including AML/CTF, Fraud, Sanctions and ABC.
- People Management experience is preferred.
- Problem solving skills.
- Analytical skills.
- Team player.
- Excellent English and Mandarin communication skills.
Senior Officer Customer Due Diligence - Mandarin Speaking employer: Bank of China (UK) Limited
Contact Detail:
Bank of China (UK) Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Officer Customer Due Diligence - Mandarin Speaking
✨Tip Number 1
Familiarise yourself with the specific compliance regulations and procedures relevant to the banking sector, especially those related to AML and CDD. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the banking and financial crime sectors, particularly those who have experience in customer due diligence. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Brush up on your Mandarin language skills, focusing on terminology used in finance and compliance. Being able to communicate effectively in both English and Mandarin will set you apart from other candidates.
✨Tip Number 4
Prepare for potential scenario-based questions during the interview that assess your problem-solving and analytical skills. Think of examples from your past experiences where you successfully identified and mitigated risks.
We think you need these skills to ace Senior Officer Customer Due Diligence - Mandarin Speaking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML, KYC, and CDD. Emphasise any specific projects or roles that demonstrate your expertise in compliance and risk management, particularly in the banking sector.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the role and the importance of customer due diligence. Mention your Mandarin language skills and how they can benefit the branch's operations and client relationships.
Highlight Relevant Skills: In your application, clearly outline your problem-solving and analytical skills. Provide examples of how you've successfully managed compliance-related tasks or projects in previous roles.
Showcase Team Collaboration: Demonstrate your ability to work as part of a team by providing examples of past experiences where you collaborated with cross-functional teams to achieve business objectives, especially in a banking context.
How to prepare for a job interview at Bank of China (UK) Limited
✨Showcase Your Language Skills
As a Mandarin-speaking candidate, it's crucial to demonstrate your proficiency in both English and Mandarin during the interview. Be prepared to switch between languages if necessary, especially when discussing technical terms related to compliance and banking.
✨Understand AML and CDD Regulations
Familiarise yourself with the latest Anti-Money Laundering (AML) and Customer Due Diligence (CDD) regulations. Be ready to discuss how these regulations impact the banking sector and provide examples of how you've applied this knowledge in previous roles.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving and analytical skills. Think of specific situations where you identified risks or resolved compliance issues, and be ready to explain your thought process and the outcomes.
✨Highlight Team Collaboration Experience
Since the role involves liaising with cross-functional teams, emphasise your experience working collaboratively. Share examples of how you've successfully partnered with other departments to achieve business targets or improve compliance processes.
