Mandarin speaking Officer - Business & Risk Control

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WeChat: teamchinapf AND pfteamchinaRef: 23119The Skills You''ll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD.Your New Salary: Depending on experienceOffice BasedPermStart: ASAPMandarin Speaking Senior Officer Business and Risk Control -

What You''ll be Doing:Conduct daily transaction monitoring to identify potential money laundering trends and red flagsComplete Customer Due Diligence (CDD) reviews for existing clients within the required timeframe and ensure the quality of reviews conductedEnsure 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 discrepanciesLiaise with internal teams regarding any discrepancies or additional information requiredResolve customer queries and issues promptlyAuthorise daily transactions and ensure operations comply with internal policies and regulationsLiaise with customers regarding Source of Wealth (SOW) and Source of Funds (SOF) as part of the ongoing CDD reviewsEnsure clear communication with customers to gather required information for compliance purposesAssist in process improvements to enhance the efficiency and effectiveness of compliance monitoringAssist the Team Leader in handling complex cases, audits, and other operational challenges as neededUndertake any other tasks assigned by the Head or Deputy Head of Banking DepartmentMandarin Speaking Senior Officer Business and Risk Control -

The Skills You''ll Need to Succeed:Degree educated in Finance, Economics, Accounting, Business or LawRelevant experience in conducting corporate CDD reviewsUnderstanding of regulations such as FATCA, JMLSG, AML, and FCAFamiliarity with AML investigations, particularly Suspicious Activity Reporting (SAR) processesExperience in Operational Risk assessments, including risk identification, analysis and mitigationProficiency in AML/KYC/CDD processes, including Client Onboarding, Periodic Reviews, or remediation projectsACAMS and ICA certifications are desirable, but not essentialSolid expertise in customer service and resolution managementExcellent English and Mandarin writing and verbal communication skillsPlease view all our Team China jobs at people-first-recruitmentPlease follow us on Linkedin: people-first-team-chinaWe 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.People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our ..... full job details .....