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Mandarin Chinese speaking Client Onboarding Analyst (Finance)

  • to £27k plus benefits
  • Permanent
  • Central London
  • Ref: 19554

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New Job Title: Mandarin Chinese speaking Client Onboarding Analyst (Finance)

The Skills You'll Need: Fluent Mandarin and English, A degree in legal or financial, basic knowledge of KYC/Compliance

Your New Salary: to £27k plus benefits

Location: London

 

Who You'll Be Working for:

Our client is an international financial trading company.

 

What You'll be Doing Each Day:

  • Assist the Deputy Head of Legal and Documentation, focusing on the on-boarding of new clients and assisting in the completion of the Client Due Diligence in accordance with the detailed policy and procedures.
  • Assist in taking and managing trading documentation and guarantees.
  • Special projects.
  • Responsible for new business onboarding and on-going periodic customer reviews as part of the business-wide Anti-Money Laundering (AML) Compliance process/program.
  • Collaborate with other teams & functions to consistently deliver an efficient Client onboarding experience.
  • Have a detailed and thorough understanding of KYC policy & requirements in respect of collecting and analysing KYC information that has been provided by Clients or sourced from the public domain.
  • Validating information/documentation, supplied by the business departments, for completeness, adequacy and accuracy, in a timely manner.  
  • Manage and update the group tracking documentation.
  • Act as a point of contact for Business Departments providing help, guidance and advise on KYC matters.  
  • Liaising with Business Departments and within the team when discrepancies in the documentation are identified, and providing appropriate feedback.  
  • Perform ad hoc KYC related tasks as and when required 

 

The Skills You'll Need to Succeed:

  • Fluent Mandarin and English
  • A degree in legal or finance
  • Good organisational skills
  • Ability to work under pressure within a manually operated system and market volatility
  • Work efficiently in a team and independently
  • Accurate keyboard skills

 

Job status: Permanent

Start date: ASAP

Working hours: 9-5.30

 

Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china 

We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

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