At a Glance
- Tasks: Monitor transactions, conduct customer due diligence, and ensure compliance with regulations.
- Company: Dynamic banking firm in Central London focused on risk control.
- Benefits: Competitive salary, office-based role, and opportunities for professional growth.
- Other info: Inclusive workplace culture welcoming diverse candidates.
- Why this job: Join a vibrant team and make a real impact in financial compliance.
- Qualifications: Fluent in Mandarin and English with AML/KYC/CDD experience.
The predicted salary is between 40500 - 49500 £ per year.
Depending on experience
Permanent
Central London
Ref: 23119
The Skills You'll Need:
- Fluent in Mandarin and English, relevant experience in AML/KYC/CDD.
Your New Salary: Depending on experience
Office Based
Start: ASAP
To 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
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
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 Officer - Business & Risk Control - London - ww employer: People First Recruitment
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