At a Glance
- Tasks: Support compliance processes and assist with customer onboarding in a dynamic banking environment.
- Company: Join a leading banking firm committed to diversity and inclusion.
- Benefits: Competitive salary, office-based role, and opportunities for professional growth.
- Other info: Exciting opportunity for career advancement in a supportive team.
- Why this job: Make a real impact in compliance while utilising your Mandarin skills.
- Qualifications: Fluent in Mandarin and English with KYC/Due Diligence experience.
The predicted salary is between 30000 - 40000 £ per year.
Overview
Your New Salary: depending on experience
Office based, Permanent, Start: ASAP
To be successful in this role our client has said it is essential that candidates:
- have Mandarin to native level
- have KYC/Due diligence experience in the banking sector
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
- Assist in preparation of reports to HO as well as ad-hoc liaison with HO.
- Provide support for the process of customer and counterpart onboarding, as well as maintenance of customer KYC/Due Diligence files.
- Assist CCO to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution.
- Maintain compliance records, including version control of policy revision.
- Maintain logs/registers (e.g. personal dealing) in support of branch policy.
- Perform AML/Sanction checks.
- Other activities as directed by the CCO.
The Skills You'll Need to Succeed
- Fluent in written and spoken Mandarin and English.
- Experience of customer due diligence and the process of onboarding customers and counterparts, generally.
- Approximately two years’ experience spent in a Compliance, or similar, role.
- Knowledge about governmental and financial regulations and laws (incl. JMLSG guidance, FCA rules, etc.).
- Able to prioritize multiple projects and deadlines.
- Have strong attention to detail.
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.
Banking Job - Mandarin speaking Compliance assistant - London - wm employer: First People Recruitment
As a leading player in the banking sector, our company offers a dynamic work environment in London that fosters professional growth and development. We prioritise employee well-being with a strong commitment to diversity and inclusion, ensuring that all voices are heard and valued. With opportunities for career advancement and a supportive team culture, we empower our employees to thrive while making meaningful contributions to compliance and regulatory excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Banking Job - Mandarin speaking Compliance assistant - London - wm
✨Tip Number 1
Network like a pro! Reach out to people in the banking sector, especially those who work in compliance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and due diligence knowledge. We recommend creating a cheat sheet of key terms and regulations to help you feel confident when discussing your experience.
✨Tip Number 3
Show off your Mandarin skills! If you get the chance, practice speaking Mandarin during interviews or networking events. It’ll demonstrate your fluency and make you stand out as a candidate.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that dream job, and applying directly can sometimes give you an edge over other candidates.
We think you need these skills to ace Banking Job - Mandarin speaking Compliance assistant - London - wm
Some tips for your application 🫡
Show Off Your Language Skills:Since this role requires fluent Mandarin, make sure to highlight your language proficiency right at the top of your application. We want to see how you can use your language skills in a compliance context!
Detail Your Compliance Experience:We’re looking for candidates with KYC and due diligence experience, so don’t hold back! Share specific examples from your past roles that demonstrate your expertise in these areas.
Tailor Your Application:Make your application stand out by tailoring it to the job description. Use keywords from the listing, like 'Compliance Monitoring Program' and 'AML/Sanction checks', to show we’re on the same page.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and keep track of all the amazing candidates like you!
How to prepare for a job interview at First People Recruitment
✨Brush Up on Your Mandarin
Since fluency in Mandarin is a must for this role, make sure you practice speaking and writing in Mandarin before the interview. Consider preparing answers to common interview questions in Mandarin to showcase your language skills.
✨Know Your KYC and Due Diligence
Familiarise yourself with the key concepts of KYC and due diligence processes in the banking sector. Be ready to discuss your previous experience in these areas and how it relates to the job you're applying for.
✨Understand Compliance Regulations
Research the relevant governmental and financial regulations, including JMLSG guidance and FCA rules. Being able to reference specific regulations during your interview will demonstrate your knowledge and commitment to compliance.
✨Showcase Your Attention to Detail
Prepare examples from your past work that highlight your attention to detail, especially in maintaining compliance records or handling audits. This will help you illustrate how you can contribute to the team's success.
