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: 23205The Skills You'll Need: Strong problem solving, multi-tasking, communication, interpersonal skills, build effective relationships Your New Salary: CompetitiveReporting to: Head of Legal and Compliance/MLRO Hybrid – 4+1 (5 days in the office during training).London Permanent Start: ASAPWorking hours: 35 hours Compliance Assistant - What You'll be Doing: Report to the CCO, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence in respect of customers at take-on, making recommendations for compliance with branch policy. This will include an assessment and recommendation to the CCO/MLRO for accepting new customers. KYC remediation - review and remediate existing AML and KYC records, with particular emphasis on the branch’s UK and international wholesale customers. Ensure queries and requests are passed to team members qualified to respond sufficiently and actioned on a timely basis. As directed, assist CCO and Compliance Manager to identify, investigate, and resolve all activities that are deemed non-compl...

  • 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....

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