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- Tasks: Support compliance processes and maintain customer KYC files 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.
- Why this job: Make an impact in the banking sector while utilising your Mandarin skills.
- Qualifications: Fluent in Mandarin and English with KYC experience in banking.
- Other info: Exciting opportunity for career advancement in a supportive team.
The predicted salary is between 36000 - 60000 £ per year.
Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
Your New Job Title: Mandarin speaking Compliance assistant
Please click for similar jobs
The Skills You\’ll Need: Mandarin, Compliance, KYC, Due Diligence
Your New Salary: depending on experience
Office based
Perm
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 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 on boarding, 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 on boarding 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 follow us on Linkedin:
https://www.linkedin.com/company/people-first-team-china
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.
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Banking Job - Mandarin speaking Compliance assistant - London - wm employer: People First Team Japan/ピプルファストチムジャパン
Contact Detail:
People First Team Japan/ピプルファストチムジャパン Recruiting Team
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! Connect with people in the banking sector, especially those who speak Mandarin. Attend industry events or join online forums to get your name out there and learn about hidden job opportunities.
✨Tip Number 2
Prepare for interviews by practising common compliance questions. We recommend role-playing with a friend or using mock interview platforms. The more you practice, the more confident you'll feel when it’s time to shine!
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your KYC and due diligence experience. This can be a great conversation starter during interviews and will help you stand out from the crowd.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources and tips to help you land that dream job. Plus, it’s a great way to stay updated on new openings tailored just for you.
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 native-level Mandarin, make sure to highlight your language proficiency right at the top of your CV. We want to see how fluent you are in both written and spoken Mandarin, so don’t hold back!
Tailor Your Experience: When detailing your experience, focus on your KYC and due diligence background. We’re looking for specific examples that showcase your skills in compliance within the banking sector. Make it relevant to what we need!
Keep It Professional: Remember to send your CV as a Word document, as requested. A clean, professional format will help us see your qualifications clearly. We appreciate attention to detail, so make sure your application reflects that!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you can check out other roles that might suit you better while you’re there!
How to prepare for a job interview at People First Team Japan/ピプルファストチムジャパン
✨Master Your Mandarin
Since this role requires native-level Mandarin, practice speaking and writing in Mandarin before the interview. Consider preparing answers to common interview questions in both Mandarin and English to showcase your fluency.
✨Know Your Compliance Basics
Brush up on your knowledge of KYC and due diligence processes. Be ready to discuss your previous experience in these areas, including specific examples of how you've handled compliance tasks in the banking sector.
✨Showcase Attention to Detail
In compliance roles, attention to detail is crucial. During the interview, highlight instances where your meticulous nature helped prevent issues or improved processes. This will demonstrate that you understand the importance of accuracy in compliance work.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the company's compliance monitoring program and how they handle regulatory changes. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
