Mandarin Speaking Job-onboarding Officer

2 weeks ago

London, United Kingdom PeopleFirst Recruitment Full time

**Mandarin speaking Job-Onboarding Officer (Banking)-London-rj**:

- £35-45k depending on experience
- Permanent
- Central London
- Ref: 22035

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
***Ref: 22035**:
**Your New Job Title**: Mandarin speaking Onboarding Officer (Banking)**, London**:
**The Skills You'll Need**:Fluent level in Mandarin and English. Woking experience in a Client Onboarding / AML / KYC / CDD role in banking industry

**Your New Salary**: £35-45k depending on experience

**Job status**: Permanent

**Location**:Central London

**Summary**:
To support the Corporate Banking and FMD Desks in meeting their AML/CTF and compliance obligations.
- write and speak fluent Mandarin and English
- have working experience in Client Onboarding / KYC / AML / CDD in Banking

If that means this job isn’t a match for you please view our other vacancies for one that may be a better fit.

**What You'll be Doing Each Day**:

- Carry out the timely, efficient, and accurate on boarding of new clients and review of existing clients, ensuring that all necessary information and documents are obtained and stored securely within the Bank.
- Communicate professionally and confidently with stakeholders, including front office relationship managers, clients, and prospective clients, as part of the onboarding and client review processes.
- Interpret and analyse AML and KYC data to accurately risk assess new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
- Perform PEPs, Sanctions, and Negative Media screening and analyse the results to eliminate or confirm matches.
- Accurately input and maintain static data, such as legal entity name, address/contact details, type of business, legal entity type, any linked parties to transactions.
- Obtain the necessary information to accurately determine and record tax and regulatory status (e.g., client classification, tax status, FSCS eligibility, etc.), and ensuring that any queries or concerns are escalated as appropriate.
- Assist with transaction monitoring by assisting with the investigation of transactions that have been flagged.
- Assist in the preparation of management information regarding onboarding and customer base, as well as assisting with any other reports for senior management and the Head Office.
- Liaise with the Compliance team on behalf of the Business and provide advice to assist the Business in understanding and interpreting the relevant rules and requirements.
- Assist with ad hoc administrative or project work as required, e.g., process changes.

**The Skills You'll Need to Succeed**:

- Business level spoken and written English and Mandarin language skills
- Experience in a Client Onboarding / AML / KYC / CDD role in banking industry
- The academic ability to produce well researched reports to tight deadlines
- Highly advanced MS Office and Excel knowledge required
- Excellent communication skills and translation skills
- Ability to work under pressure to deadlines

**Click for more Mandarin speaking jobs** from **People First Team China** in London, your Mandarin recruitment specialists.**:

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