Associate, Customer Due Diligence

3 weeks ago

Manchester, United Kingdom Bank of China Full time

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As an Associate Customer Due Diligence - Mandarin Speaking, you will be responsible to assist to ensure the standard of the Customer Due Diligence (CDD) within the Branch, report any issues being identified and propose action plans to rectify issues when possible. You will provide overall support on Anti-Money Laundering (AML), counter terrorist financing, sanctions management, financial crime checks, and other general compliance and regulatory requirements. This is a full time permanent position.

**Key responsibilities**
- Assist to ensure that the standard of CDD in the Branch is meeting the Bank’s policies and procedures requirements
- Complete periodic reviews of existing personal and corporate clients in accordance with the Bank’s policies and procedures within the required time frame
- Conduct sanction screening, transaction monitoring, adverse media screening and PEPs checks
- Prepare monthly MI
- Take part in compliance-related projects and ensure that tasks are completed in a timely fashion
- Liaise with Financial Crime Team in Financial Crime & Compliance Department regarding any compliance issues in the Branch
- Liaise with CDD teams in CFU Middle Office and Personal Banking Department when necessary
- Engage with relevant stakeholders in the Bank to achieve the business target set up by Head Office
- Ensure that all activities comply with compliance requirements as defined in the Bank’s policies and procedures

**Requirements**:

- Degree educated in Finance, Economics or Accounting
- Relevant professional qualification
- Experience within the Financial Services industry and proven track record in similar business stream
- Customer service experience
- Good knowledge of banking industry and processes
- Knowledge of Retail Banking and Corporate Banking products
- Good knowledge and understanding of Customer Due Diligence
- Good MS Excel skills
- Team player
- Excellent English and Mandarin communication skills
- Flexible in terms of working hours

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.

  • Associate, Customer Due Diligence

    2 weeks ago

    Manchester, United Kingdom Bank of China Full time

    Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As an Associate Customer Due Diligence – Mandarin Speaking, you will be...

  • Due Diligence Associate

    5 days ago

    Manchester, United Kingdom Clu Full time

    Get 60% more responses by using Clu to apply. Build a profile with us, and be intelligently matched to jobs we know you’d be great at. **Responsibilities** - Reviewing alerts triggered by routine customer screening activities. - Reviewing alerts triggered by routine payment screening activities - Completing due diligence on inbound and outbound high value...

  • Graduate Customer Due Diligence Specialist

    1 month ago

    Manchester, United Kingdom Aldermore Bank PLC Full time

    We have a great new opportunity for a **Graduate Customer Due Diligence Specialist **to join our Customer experience team to be based in Manchester or Reading. **The role of Graduate Customer Due Diligence Specialist is really important to us. You will be responsible for**: - Completing all Customer Due Diligence / KYC checks in a timely and efficient...

  • Technology Due Diligence Associate Director

    7 days ago

    Manchester, United Kingdom RSM UK Full time

    Technology Due Diligence Associate Director Technology Due Diligence Associate Director We are searching for an experienced Technology Due Diligence Associate Director About RSM Consulting brings together multiple teamsacross Transactions, Risk & Consulting, ABA, and Outsourcing to provideclient-centric solutions for RSM’s current and future...

  • Technology Due Diligence Associate Director

    2 weeks ago

    Manchester, United Kingdom RSM UK Full time

    Technology Due Diligence Associate Director Technology Due Diligence Associate Director We are searching for an experienced Technology Due Diligence Associate Director About RSM Consulting brings together multiple teamsacross Transactions, Risk & Consulting, ABA, and Outsourcing to provideclient-centric solutions for RSM’s current and future clients...

  • Technology Due Diligence Associate Director

    1 month ago

    Manchester, United Kingdom RSM UK Full time

    Technology Due Diligence Associate Director Technology Due Diligence Associate Director We are searching for an experienced Technology Due Diligence Associate Director About RSM Consulting brings together multiple teamsacross Transactions, Risk & Consulting, ABA, and Outsourcing to provideclient-centric solutions for RSM's current and future clients...

  • Technology Due Diligence Associate Director

    2 months ago

    Manchester, United Kingdom RSM UK Full time

    Technology Due Diligence Associate Director Technology Due Diligence Associate Director We are searching for an experienced Technology Due Diligence Associate Director About RSM Consulting brings together multiple teamsacross Transactions, Risk & Consulting, ABA, and Outsourcing to provideclient-centric solutions for RSM’s current and future clients...

  • Due Diligence

    1 month ago

    Manchester, United Kingdom Anakin Seal Legal Full time

    **DUE DILIGENCE / CORPORATE TRANSACTIONS LAWYER *RETRAIN** This is a unique opportunity in the Manchester market to join a US law firm as a corporate transactions lawyer supporting high value M&A work globally. **Role Overview** You will join as a corporate transactions lawyer working in the firm's practice services team which is the its centre of...

  • Due Diligence

    1 month ago

    Greater Manchester, United Kingdom The Legists Full time

    DUE DILIGENCE / CORPORATE TRANSACTIONS LAWYER *RETRAIN* This is a unique opportunity in the Manchester market to join a US law firm as a corporate transactions lawyer supporting high value M&A work globally. Role Overview You will join as a corporate transactionslawyer working in the firm's practice services team which is the its centre of excellence for due...

  • Technology Due Diligence Associate Director

    1 month ago

    Manchester, United Kingdom RSM Full time

    About the role As part of the team you will be working closely with clients,and it is therefore critical that you can establish trust and credibilityquickly to build effective relationships. It goes without saying that you are a team player, have a ‘cando’ attitude and understand that the best solutions come from collaboration andexchange of...

  • Technology Due Diligence Associate Director

    1 month ago

    Manchester, United Kingdom RSM Full time

    About the role As part of the team you will be working closely with clients,and it is therefore critical that you can establish trust and credibilityquickly to build effective relationships. It goes without saying that you are a team player, have a ‘cando’ attitude and understand that the best solutions come from collaboration andexchange of...

  • Technology Due Diligence Associate Director

    7 days ago

    Manchester, United Kingdom RSMUK Full time

    About RSM Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m...

  • Technology Due Diligence Associate Director

    1 week ago

    Manchester, United Kingdom RSMUK Full time

    About RSM Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m...

  • Technology Due Diligence Associate Director

    1 week ago

    Manchester, United Kingdom RSMUK Full time

    About RSM Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m...

  • Technology Due Diligence Associate Director

    1 week ago

    Manchester, United Kingdom RSM UK Management Limited Full time

    About RSM All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting...

  • Customer Service Associate

    1 month ago

    Manchester, United Kingdom ALDERMORE BANK PLC Full time

    The role of Customer Service Associate is really important to us. Working in a small team of 8 handling inbound and outbound calls to customers, the Customer Service Associates support the SME Savings Teams by enabling the smooth day to day functioning ofthe operation. You’ll deliver exceptional customer service, resolve problems and develop the service...

  • Transaction Services

    4 days ago

    Manchester, United Kingdom MDM Resourcing Full time

    Due to volume of deal transactions, a new role has emerged within this high profile firm. The role will involve Business Development (growing a network of contacts both internally and externally, marketing); extensive client relationship management skills, working closely with the Lead Advisory team; Report Writing – supporting the preparation of sales...

  • Transaction Services

    2 months ago

    Manchester, United Kingdom MDM Resourcing Full time

    Due to volume of deal transactions, a new role has emerged within this high profile firm. The role will involve Business Development (growing a network of contacts both internally and externally, marketing); extensive client relationship management skills, working closely with the Lead Advisory team; Report Writing – supporting the preparation of sales...

  • Client Due Dilligence

    1 week ago

    Manchester, United Kingdom Irwin Mitchell Full time

    Your Role and What You'll Be Doing The successful candidate will be required to attend an office assessment centre and mandatory 4-week training programme in the local office 5 days per week (Manchester, Leeds or Birmingham), this is to ensure you have the best possible induction and the appropriate training to support you to deliver an exceptional...

  • Mergers and Acquisitions Associate Director

    1 month ago

    Manchester, United Kingdom Dickson O'Brien Associates Limited Full time

    Mergers and Acquisitions Associate Director Our growing client based in Manchester are looking to recruit a Mergers and Acquisitions Associate Director. This is a fantastic opportunity within a busy and fast paced business. You will have the autonomy to help set goals and will manage the team. The role duties below provide a snapshot of the type of...