Banking Job - Mandarin speaking Compliance assistant - London - wm

People First Team Japan/ピープルファーストチームジャパン; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A recruitment agency is seeking a Mandarin speaking Compliance assistant to support compliance activities within the banking sector. Candidates must have fluency in Mandarin, KYC and Due Diligence experience, and approximately two years in a compliance role. This office-based position promises a varied workload, contributing to crucial compliance monitoring and customer onboarding tasks.

Qualifications

• Fluent in written and spoken Mandarin and English.
• Approximately two years’ experience in a Compliance or similar role.
• Knowledge of governmental and financial regulations.

Responsibilities

• Assist in preparation of reports to HO and liaise with HO.
• Support customer and counterpart onboarding processes.
• Implement Compliance Monitoring Program under CCO.
• Maintain compliance records including policy revision control.
• Perform AML/Sanction checks as needed.

Skills

Fluent in Mandarin

Compliance knowledge

KYC experience

Due Diligence expertise

Attention to detail

Job description

Overview

Your New Job Title: Mandarin speaking Compliance assistant

The Skills You'll Need: Mandarin, Compliance, KYC, Due Diligence

Your New Salary: depending on experience

Office based

Perm

Start: ASAP

To be successful in this role our client has said it is essential that candidates:

• have Mandarin to native level
• have KYC/ Due diligence experience in banking sector

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

• Assist in preparation of reports to HO as well as ad-hoc liaison with HO.
• Provide support for the process of customer and counterpart onboarding, as well as Maintenance of customer KYC/Due Diligence files.
• Assist CCO to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution.
• Maintain compliance records, including version control of policy revision
• Maintain logs/registers (e.g. personal dealing) in support of branch policy
• Perform AML/Sanction checks
• Other activities as directed by the CCO

The Skills You'll Need to Succeed

• Fluent in written and spoken Mandarin and English.
• Experience of customer due diligence and the process of onboarding customers and counterparts, generally.
• Approximately two years’ experience spent in a Compliance, or similar, role
• Knowledge about governmental and financial regulations and laws (incl. JMLSG guidance, FCA rules, etc.)
• Able to prioritize multiple projects and deadlines
• Have strong attention to detail

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.

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