Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww

Your New Job Title: Mandarin Speaking Senior Officer - Business & Risk Control

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

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

• have excellent English and Mandarin writing and verbal communication skills
• have experience in corporate CDD reviews, AML or KYC
• are okay with an office-based role

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 & 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, Law, or other equivalent
• 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