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For Companies At a Glance
- Tasks: Monitor transactions, conduct CDD reviews, and resolve customer queries in a dynamic banking environment.
- Company: Join a leading firm committed to compliance and financial integrity in London.
- Benefits: Enjoy a competitive salary, office-based work, and opportunities for professional growth.
- Why this job: Be part of a diverse team making a real impact in risk management and compliance.
- Qualifications: Fluent in Mandarin and English with experience in AML/KYC/CDD; degree in relevant fields preferred.
- Other info: Candidates must be eligible to work in the UK; diversity and inclusion are core values.
The predicted salary is between 36000 - 60000 £ per year.
The Skills You'll Need:
- Fluent in Mandarin and English, relevant experience in AML/KYC/CDD.
Your New Salary: Depending on experience
Location: London - office based
Perm Start: ASAP
To be successful in this role our client has said it is essential that candidates:
- have excellent English and Mandarin writing and verbal communication skills
- have experience in corporate CDD reviews, AML or KYC
- are okay with an office-based role
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, Law, or other equivalent
- 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
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.
Mandarin Speaking Risk Management/Due Diligence - Banking employer: First People Recruitment
Contact Detail:
First People Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Mandarin Speaking Risk Management/Due Diligence - Banking
✨Tip Number 1
Brush up on your AML, KYC, and CDD knowledge. Familiarise yourself with the latest regulations and best practices in these areas, as this will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Practice your Mandarin and English communication skills. Since the role requires excellent verbal and written communication, consider engaging in mock interviews or discussions with friends to enhance your fluency and confidence.
✨Tip Number 3
Network within the banking and compliance sectors. Attend relevant events or join online forums where you can connect with professionals in the field. This could lead to valuable insights and potential referrals for the position.
✨Tip Number 4
Familiarise yourself with the company culture and values of the organisation you're applying to. Understanding their approach to risk management and compliance will help you tailor your responses during interviews and show that you're a good fit.
We think you need these skills to ace Mandarin Speaking Risk Management/Due Diligence - Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML, KYC, and CDD. Use specific examples that demonstrate your skills in these areas, especially your fluency in both Mandarin and English.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your background aligns with the job requirements. Emphasise your communication skills and experience in corporate CDD reviews.
Highlight Relevant Qualifications: If you have any certifications like ACAMS or ICA, be sure to mention them prominently. Also, include your degree and any relevant coursework that relates to finance, economics, or law.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your writing is clear and professional, reflecting your excellent communication skills in both languages.
How to prepare for a job interview at First People Recruitment
✨Brush Up on Your AML/KYC Knowledge
Make sure you're well-versed in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss your experience with corporate Customer Due Diligence (CDD) reviews and how you’ve applied these regulations in previous roles.
✨Showcase Your Language Skills
Since fluency in Mandarin and English is essential, practice articulating your thoughts clearly in both languages. You might be asked to switch between languages during the interview, so be ready to demonstrate your proficiency.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills, especially regarding compliance issues. Think of examples from your past experiences where you successfully resolved customer queries or handled discrepancies in CDD reviews.
✨Understand the Company’s Compliance Culture
Research the company’s approach to compliance and risk management. Being able to discuss how your values align with theirs will show that you’re a good fit for their team and understand the importance of maintaining high standards in financial crime prevention.
