Mandarin speaking Compliance assistant

3 weeks ago

London, United Kingdom People First Full time

To see more Chinese jobs please follow us onWeChat: teamchinapf AND pfteamchinaRef: 23161The Skills You'll Need: Mandarin, Compliance, KYC, Due DiligenceYour New Salary: depending on experienceOffice based Perm Start: ASAPMandarin speaking Compliance assistant - 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 on boarding, 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 revisionMaintain logs/registers (e.g. personal dealing) in support of branch policyPerform AML/Sanction checksOther activities as directed by the CCOMandarin speaking Compliance assistant - The Skills You'll Need to Succeed:Fluent in written and spoken Mandarin and English.Experience of customer due diligence and the process of on boarding customers and counterparts, generally.Approximately two years’ experience spent in a Compliance, or similar, role

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