Mandarin Chinese Speaking Senior Assistant - Manchester, United Kingdom - People First

People First

Verified Company

Manchester, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

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Ref: 21 790

YourN ewJ obT itle:
Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester)

TheS killsYou'll Need:
Mandarin to native level, experience in AML / KYC / CDD for Client On-boarding in banking.

YourN ewS alary:
Depending on experience

Location:
Manchester

What You'll be Doing Each Day:

Assisting CDD team leader to ensure the standard of CDD in branch meeting the bank's P&Ps requirements
Completing Periodic Reviews of the existing Personal and Corporate clients in accordance with Bank's Policies and Procedures within time frame required.
Conducting Sanction Screening, Transaction Monitoring, Adverse Media Screening, PEPs Checks, etc.
Submitting Monthly MI to FCT as per bank's P&Ps
SironAML reviews, Fairs cases handling and follow up actions
Taking part in various miniCompliance projects, ensure that tasks are completed in a timely fashion and as efficiently as possible.
Liaising with Financial Crime Team with regards to compliance issue in the branch; Support all enquiries from Financial Crime
Liaising with CDD teams from CBD and PBD on behalf of the branch when necessary
Assisting CDD team leader for actions required by FCT, Operational Risk Dept and internal/external auditing whichever applicable
Establishing a professional and mutually beneficial working relationship with cross functional teams to achieve all business target set up by Head Office
To ensure that all activities meeting the Bank's internal policies, procedures, and other regulatory and mandatory requirements at all times
Answering incoming telephone calls and customer telephone enquiries
Working on Sunday when needed
To support other teams when needed
To ensure that all activities comply with compliance requirements as defined in bank policies and procedures
To comply with the PBD/CBD and all other bank's Policies and Procedures at all times
To undertake additional duties delegated by branch Manager when needed

The Skills You'll Need to Succeed:

Educated to the Bachelor's Degree prefer in Finance, Accounting
Relevant experience in analysing complex corporate ownership structures; Competent with all relevant legislations such as FATCA, JMLSG, AML and FCA Regulations.
Sound experience in AML investigations, particularly in relation to Suspicious Activity Reporting
Relevant experience in relevant AML / KYC / CDD for Client Onboarding, Periodic Reviews or remediation projects

Job status:
Permanent

Start date:

ASAP

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