At a Glance
- Tasks: Monitor transactions, conduct customer due diligence, and ensure compliance with regulations.
- Company: Join a leading banking firm focused on business and risk control.
- Benefits: Competitive salary, office-based role, and opportunities for professional growth.
- Other info: Diverse and inclusive workplace culture with excellent career advancement opportunities.
- 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.
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.
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
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.
Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww employer: People First Team Japan/ピープルファーストチームジャパン
At People First, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our commitment to employee growth is reflected in our comprehensive training programmes and opportunities for career advancement, particularly in the Banking sector. With a focus on diversity and inclusion, we foster a supportive culture where every team member's contributions are valued, making it a rewarding place to build your career.
Contact Details:
People First Team Japan/ピープルファーストチームジャパン 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
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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 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
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/ピープルファーストチームジャパン.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on People First Team Japan/ピープルファーストチームジャパン's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
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 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/ピープルファーストチームジャパン.
✨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/ピープルファーストチームジャパン 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/ピープルファーストチームジャパン 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.
