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For Companies At a Glance
- Tasks: Support compliance processes and assist with customer onboarding in a dynamic banking environment.
- Company: Join a leading bank committed to diversity and inclusion.
- Benefits: Competitive salary, office-based role, and opportunities for professional growth.
- Why this job: Make a real impact in compliance while utilising your Mandarin skills.
- Qualifications: Fluent in Mandarin and English, with KYC/Due Diligence experience.
- Other info: Exciting opportunity for career advancement in the banking sector.
The predicted salary is between 36000 - 60000 £ per year.
Overview
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 onboarding, 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 onboarding 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 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 Compliance assistant - London - wm employer: People First Team Japan/ピープルファーストチームジャパン
Contact Detail:
People First Team Japan/ピープルファーストチームジャパン 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! Reach out to people in the banking sector, especially those who speak Mandarin. Use LinkedIn or industry events to connect and chat about opportunities. You never know who might have the inside scoop on a job opening!
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and compliance knowledge. Be ready to discuss your experience in detail, and think of examples that showcase your skills. Practice makes perfect, so consider mock interviews with friends or mentors.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email can show your enthusiasm and keep you on their radar. Plus, it’s a great way to ask if they need any more info from you.
✨Tip Number 4
Check out our website for more roles that fit your skills. We’ve got loads of opportunities in banking, and applying through us can give you an edge. Let’s get you that dream job together!
We think you need these skills to ace Banking Job - Mandarin speaking Compliance assistant - London - wm
Some tips for your application 🫡
Show Off Your Mandarin Skills: Since this role requires native-level Mandarin, make sure to highlight your language proficiency right at the top of your application. We want to see how fluent you are in both written and spoken Mandarin, so don’t hold back!
Demonstrate Your Compliance Experience: We’re looking for candidates with solid experience in KYC and due diligence. In your application, share specific examples of your past roles where you’ve successfully handled these tasks. This will help us see how you fit into our compliance team.
Be Detail-Oriented: Attention to detail is key in compliance roles. When writing your application, double-check for any typos or errors. A polished application shows us that you take pride in your work and understand the importance of accuracy in this field.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you can easily explore other opportunities that might catch your eye!
How to prepare for a job interview at People First Team Japan/ピープルファーストチームジャパン
✨Brush Up on Your Mandarin
Since this role requires native-level Mandarin, make sure you practice speaking and writing in Mandarin before the interview. You might be asked to demonstrate your language skills, so consider preparing a few key phrases related to compliance and banking.
✨Know Your KYC and Due Diligence
Familiarise yourself with the latest KYC and due diligence processes in the banking sector. Be ready to discuss your previous experience in these areas, including specific examples of how you've handled customer onboarding or compliance checks.
✨Understand Compliance Regulations
Research the relevant governmental and financial regulations, such as JMLSG guidance and FCA rules. Showing that you have a solid understanding of these regulations will demonstrate your commitment to compliance and your readiness for the role.
✨Prepare Questions for the Interviewer
Think of insightful questions to ask during the interview. This could include inquiries about the company's compliance monitoring programme or how they handle exceptions in their processes. It shows you're engaged and genuinely interested in the role.
