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Mandarin Chinese Speaking Senior Assistant

3 months ago

Manchester, United Kingdom People First Full time

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina**

**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 mini-Compliance 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 On-boarding, Periodic Reviews or remediation projects

**Job status**: Permanent

**Start date**: ASAP

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