Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww

Your New Job Title:

Mandarin speaking Officer - Business and Risk ControlOffice Based | Perm | Start: ASAP | Salary: Depending on experience

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

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

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 and 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 welcome applications from all qualified candidates regardless of ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or disability.

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