Quality Associate
1 month ago
Competitive with bonus and benefits.
~ Permanent
~ The S kills You'll Need: Mandarin and English, a finance/banking related degree.
Competitive with bonus and benefits.
Office based
Start ASAP
Mandarin speaking Associate - Banking - What You'll be Doing:
Undertake daily transaction monitoring activity, to ensure monitoring alerts reviewed by the department are managed effectively.
Complete KYC and AML files for new and existing clients within the time frame, and is responsible for the quality of KYC conducted.
Ongoing customer accounts reviews
Deceased Accounts handling and management, Complaints Management, Liaise with customers related to “SoF” and “SoW” as part of the ongoing CDD reviews
Co-ordinate responses to enquires/instructions/notices from Legal & Company Secretariat Department (L&CS), Financial & Compliance Department (FC&C), Risk Management Department and Internal Audit Department
Mandarin speaking Associate - Banking - The Skills You'll Need to Succeed:
Fluent in written and spoken Mandarin and English
Proficient in MS Office (Word, Excel, PowerPoint)
People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
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