Your New Job Title: MandarinspeakingSeniorAssociateCustomerDueDiligence
TheSkillsYou'llNeed:Mandarintoanativelevel,relevantcomplianceexperiencesuchasKYC,CDD,AMLetc.
YourNewSalary:Dependingonexperience
Officebased
Perm
Start:ASAP
Workinghours:35hoursperweek
Abouttherole
Bankingdepartment'smainresponsibilityistodeliverexcellentcustomerserviceaswellasmarketandpromoteproductsandservicesthattheBankofferstoitscustomerswhilstadheringtoHeadOffice'sandregulatorybodies'requirements.AsaSeniorAssociateCustomerDueDiligence-MandarinSpeaking,youwillberesponsibleforensuringcompliancewithAML,KYCandregulatorystandardsthrougheffectivemonitoringandriskcontrols.YouwillconductCDD,overseebankingoperationsandsupportregulatoryreportingrequirements,whiledrivingoperationalexcellence.Thisisafulltimepermanentposition.
MandarinspeakingSeniorAssociateCustomerDueDiligence-WhatYou'llbeDoing:
- Conductdailytransactionmonitoringtoensurealertsareeffectivelymanaged
- Identifypotentialmoneylaunderingtrendsandredflagstodeterminewhetherfurtherinvestigationsarerequired
- CompleteCDDreviewsforexistingclientswithintherequiredtimeframeandensurethequalityofreviewsconducted
- EnsureallCDDreviewsmeetthestandardsoftheFinancialCrimeandCompliancedepartmentandmaintainaconsistentapproach
- Liaisewithrelevantinternalteamsregardinganydiscrepanciesoradditionalinformationrequired
- Resolvecustomerqueriesandissuespromptly
- Authorisedailytransactionsandensureoperationscomplywithinternalpoliciesandregulations
- LiaisewithcustomersregardingSourceofWealth(SOW)andSourceofFunds(SOF)aspartoftheongoingCDDreviews
- Ensureclearcommunicationwithcustomerstogatherrequiredinformationforcompliancepurposes
- Provideguidanceinresolvingcomplexorinfrequentprocessesandoperationalchallenges
- Undertakeanyothertaskswhenrequired
MandarinspeakingSeniorAssociateCustomerDueDiligence-TheSkillsYou'llNeedtoSucceed:
- DegreeeducatedinFinance,Economics,Accounting,orotherrelevantsubject
- RelevantexperiencewithinFinancialServices,ideallyBanking
- DemonstratedexperienceinAML,KYCandCDD,includingclienton-boarding,periodicreviewsorremediationprojects
- Experienceinanalysingcomplexcorporatecustomerownershipstructures
- ComprehensiveunderstandingofBankingoperationsispreferred
- KnowledgeinrelevantlegislationssuchasFATCA,JMLSG,AMLandFCA
- ProficientunderstandingofGDPRrequirements
- Knowledgeofregulatory,legislativerequirementsandbestpracticesforfinancialcrimecompliance,includingsanctions,fraud,AML/CTF,ABCandotherrelatedareas
- ExcellentEnglishandMandarincommunicationskills
- Attentiontodetails
- Analyticalskills
- Problemsolvingskills
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.
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Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London - iw employer: People First Team Japan/ピープルファーストチームジャパン
At People First Team Japan, we pride ourselves on fostering a dynamic and inclusive work culture that values diversity and collaboration. As a Japanese-Speaking Sales Team Lead based in Newcastle, you will benefit from competitive remuneration, opportunities for professional growth, and the chance to engage with a diverse clientele across Europe, making your role both meaningful and rewarding.
Contact Details:
People First Team Japan/ピープルファーストチームジャパン Recruitment Team
