Mandarin-Speaking Banking Compliance Specialist (Hybrid)

People First Team Japan/ピープルファーストチームジャパン; Greater London; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A recruitment agency is seeking a Mandarin speaking Compliance Assistant in London. This permanent position requires fluent Mandarin and English, along with compliance experience in KYC and AML. The successful candidate will report to the CCO and handle various compliance tasks, including customer due diligence, KYC remediation, and compliance training. A hybrid working model is offered with a requirement of 35 working hours per week. This agency values diversity and welcomes applications from qualified candidates.

Qualifications

• Experience in KYC/AML/CDD/Compliance is essential.
• Strong problem solving and multi-tasking skills are required.
• Previous compliance experience is beneficial.

Responsibilities

• Report to the CCO, handling compliance aspects.
• Review and assess due diligence for new customers.
• Conduct KYC remediation for existing records.
• Assist in identifying and resolving non-compliant activities.
• Implement the annual AML risk assessment.
• Support the CCO in suspicious activity investigations.
• Administer compliance training for employees.
• Maintain and update sanctions lists.

Skills

Fluent Mandarin

Fluent English

Problem solving

Communication skills

Interpersonal skills

Job description

A recruitment agency is seeking a Mandarin speaking Compliance Assistant in London. This permanent position requires fluent Mandarin and English, along with compliance experience in KYC and AML. The successful candidate will report to the CCO and handle various compliance tasks, including customer due diligence, KYC remediation, and compliance training. A hybrid working model is offered with a requirement of 35 working hours per week. This agency values diversity and welcomes applications from qualified candidates.