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Business / Banking Officer Cantonese & Mandarin

2 weeks ago

Manchester, United Kingdom Montpellier Resourcing Full time

**Business Officer (Cantonese & Mandarin)**

**Hybrid Working Available**

**Up to £40,000 plus bonus and benefits**

**Duties as a Business Officer will include**:

- Control KYC / account opening process in compliance with the guidelines
- Keep a proper record of KYC documentation
- Review any irregularity found in the process and escalate to management
- Check the accuracy and quality of information provided
- Mitigate risk for the bank by risk assessment
- Control business relationships against AML, terrorist financing, financial sanctions & embargoes
- Prepare credit facility proposals
- Prepare reports for credit underwriting, risk review, assessment and control
- Comply with all applicable regulations, rules, codes, guidelines and standards set
- Adhere to risk control guidelines

**Requirements for the role of Business Officer**:

- Fluent in Mandarin & Cantonese
- University Graduate
- Min of 3 years experience within the banking industry