Banking Mandarin speaking Senior Associate Customer Due Diligence iw
Listed on 2026-11-02
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Crime
Job Title:
Mandarin speaking Senior Associate Customer Due Diligence
The Skills You 'llNeed:
Mandarintoanativelevel,relevantcomplianceexperiencesuchasKYC,CDD,AMLetc.
Your New Salary :
Dependingonexperience
Office based
Perm
Start:
ASAP
Working hours:35hoursperweek
Abouttherole
Banking department'smainresponsibilityistodeliverexcellentcustomerserviceaswellasmarketandpromoteproductsandservicesthatthe
Bankofferstoitscustomerswhilstadheringto Head Office 'sandregulatorybodies'requirements.
Asa Senior Associate Customer Due Diligence -Mandarin Speaking,youwillberesponsibleforensuringcompliancewithAML,KYCandregulatorystandardsthrougheffectivemonitoringandriskcontrols.
YouwillconductCDD,overseebankingoperationsandsupportregulatoryreportingrequirements,whiledrivingoperationalexcellence.
Thisisafulltimepermanentposition.
Mandarin speaking Senior Associate Customer Due Diligence -What You'llbe Doing:
- Conductdailytransactionmonitoringtoensurealertsareeffectivelymanaged
- Identifypotentialmoneylaunderingtrendsandredflagstodeterminewhetherfurtherinvestigationsarerequired
- CompleteCDDreviewsforexistingclientswithintherequiredtimeframeandensurethequalityofreviewsconducted
- EnsureallCDDreviewsmeetthestandardsofthe Financial Crimeand Compliancedepartmentandmaintainaconsistentapproach
- Liaisewithrelevantinternalteamsregardinganydiscrepanciesoradditionalinformationrequired
- Resolvecustomerqueriesandissuespromptly
- Authorisedailytransactionsandensureoperationscomplywithinternalpoliciesandregulations
- Liaisewithcustomersregarding Sourceof Wealth (SOW) andSourceof
Funds(SOF) aspartoftheongoingCDDreviews - Ensureclearcommunicationwithcustomerstogatherrequiredinformationforcompliancepurposes
- Provideguidanceinresolvingcomplexorinfrequentprocessesandoperationalchallenges
- Undertakeanyothertaskswhenrequired
Mandarin speaking Senior Associate Customer Due Diligence -The Skills You 'llNeedto
Succeed:
- Degreeeducatedin Finance,Economics,Accounting,orotherrelevantsubject
- Relevantexperiencewithin Financial Services ,ideally Banking
- DemonstratedexperienceinAML,KYCandCDD,includingclienton-boarding,periodicreviewsorremediationprojects
- Experienceinanalysingcomplexcorporatecustomerownershipstructures
- Comprehensiveunderstandingof Bankingoperationsispreferred
- KnowledgeinrelevantlegislationssuchasFATCA,JMLSG,AMLandFCA
- ProficientunderstandingofGDPRrequirements
- Knowledgeofregulatory,legislativerequirementsandbestpracticesforfinancialcrimecompliance,including sanctions,fraud,AML/CTF,ABCandotherrelatedareas
- Excellent English and Mandarincommunicationskills
- Attentiontodetails
- Analytical skills
- 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.
Step into the Banking Job
- Mandarin speaking Senior Associate Customer Due Diligence
- London - iw role at People First Team Japan/ピープルファーストチームジャパン in Greater London, England, United Kingdom and grow with us.
The Banking Job
- Mandarin speaking Senior Associate Customer Due Diligence
- London - iw role at People First Team Japan/ピープルファーストチームジャパン is now open for applications in Greater London, England, United Kingdom.
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