At a Glance
- Tasks: Monitor transactions, conduct customer due diligence, and ensure compliance with regulations.
- Company: Dynamic banking firm focused on risk control and compliance.
- 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 difference in financial security while using your language skills.
- Qualifications: Fluent in Mandarin and English, with experience in AML/KYC/CDD.
The predicted salary is between 40000 - 50000 £ per year.
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
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 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.
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
As a leading employer in the banking sector, we offer a dynamic work environment in London that fosters professional growth and development. Our commitment to diversity and inclusion ensures that all employees feel valued and supported, while our focus on compliance and risk control provides meaningful opportunities to make a significant impact in the financial industry. Join us to be part of a team that prioritises excellence and innovation in every aspect of our operations.
Contact Details:
People First Team Japan/ピプルファストチムジャパン Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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We think you need these skills to ace Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww
Some tips for your application 🫡
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Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to People First Team Japan/ピプルファストチムジャパン.
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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 Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with People First Team Japan/ピプルファストチムジャパン.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at People First Team Japan/ピプルファストチムジャパン will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former People First Team Japan/ピプルファストチムジャパン employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
