To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22921 The Skills You''ll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Location: London - office based Perm Start: ASAP Mandarin Speaking Senior Officer (Business and Risk Control) - 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 ..... full job details .....