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Chinese Job-Banking KYC Associate-lj

  • £Competitive depending on experience
  • Permanent
  • Central London
  • Ref: 19959

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Your New Job Title: Mandarin Chinese Speaking Banking KYC Associate

The Skills You'll Need: Mandarin native level, banking KYC experience

Your New Salary: competitive depending on experience

Location: Central London


Who You'll Be Working for: a Chinese bank’s oversea branch


About the job:

compliance monitoring and maintenance of relevant log records and support of client on boarding


What You'll be Doing Each Day:

  • Keep up to date with applicable legal and regulatory requirements

  • Assist to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution

  • Assist in preparation of reports to HO, Committees and Regulators

  • Maintain compliance records, including version control of policy revision

  • Maintain logs/registers in support of the bank’s policy

  • Maintain client KYC/Due Diligence files

  • Perform AML/Sanction checks

  • Assist CCO in communication with Internal Audit and outsourced law firm services

  • Other activities as directed by the CCO


The Skills You'll Need to Succeed:

  • Education to degree level and Mandarin native level

  • Knowledge about governmental and financial regulations and laws

  • Able to prioritize multiple projects and deadlines

  • Have strong attention to detail

  • Good banking experience in general with some Compliance experience


Job status: Permanent

Start date: ASAP

Working hours: 9 to 5

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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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