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For Companies At a Glance
- Tasks: Monitor transactions, conduct customer due diligence, and resolve queries in a dynamic banking environment.
- Company: Join a leading financial institution committed to compliance and risk management.
- Benefits: Competitive salary, office-based role, and opportunities for professional growth.
- Why this job: Make a real impact in the finance sector while utilising your Mandarin skills.
- Qualifications: Fluent in Mandarin and English with experience in AML/KYC/CDD processes.
- Other info: Diverse and inclusive workplace culture welcoming all qualified candidates.
The predicted salary is between 36000 - 60000 £ per year.
Your New Job Title: Mandarin speaking Officer – Business & Risk Control
The Skills You\’ll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD.
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 spoken and written at a native level
- have AML/KYC/CDD experience in Banking or Finance in the UK
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:
- 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
Please follow us on LinkedIn. 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.
Click for more Mandarin speaking jobs from People First Team China in London, your Mandarin recruitment specialists. #J-18808-Ljbffr
Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww 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 Officer - Business & Risk Control - London - ww
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and finance sectors, especially those who speak Mandarin. They might know of openings or can refer you directly, which always gives you a leg up.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC/CDD knowledge. Be ready to discuss specific scenarios where you've applied these skills. We want to see how you think on your feet!
✨Tip Number 3
Showcase your language skills! During interviews, make sure to demonstrate your fluency in both Mandarin and English. This is a key requirement, so let it shine through in your conversations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always on the lookout for talented individuals like you to join our team.
We think you need these skills to ace Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww
Some tips for your application 🫡
Show Off Your Language Skills: Since this role requires fluency in Mandarin and English, make sure your CV highlights your language proficiency. Use specific examples of how you've used these skills in previous roles to really stand out!
Tailor Your Experience: We want to see your relevant experience in AML/KYC/CDD clearly laid out. Don’t just list your duties; explain how your past roles have prepared you for this position. Make it easy for us to see why you're the perfect fit!
Keep It Professional: While we love a friendly tone, remember that this is a professional application. Use clear, concise language and avoid slang. A well-structured CV and cover letter will show us you mean business!
Apply Through Our Website: To make sure your application gets to us without a hitch, apply directly through our website. It’s the best way to ensure we receive all your details and can get back to you quickly if you’re shortlisted!
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
✨Brush Up on Your AML/KYC Knowledge
Make sure you’re well-versed in AML, KYC, and CDD processes. Review the latest regulations and best practices, as you might be asked to discuss specific scenarios or your past experiences in these areas during the interview.
✨Showcase Your Language Skills
Since fluency in Mandarin and English is crucial, practice speaking about your experiences in both languages. Be prepared to switch between them seamlessly, especially when discussing technical terms related to banking and compliance.
✨Prepare for Scenario-Based Questions
Expect questions that require you to think on your feet. Prepare examples of how you've handled complex cases or resolved customer queries in the past. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Demonstrate Your Customer Service Skills
Highlight your experience in customer service and resolution management. Be ready to discuss how you’ve effectively communicated with clients, especially regarding sensitive issues like Source of Wealth and Source of Funds.
