Associate, Customer Due Diligence

4 months 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.

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