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Mandarin Spkg Client Due Diligence Officer - Banking (Contract) jobs in London, England


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Mandarin spkg Client Due Diligence Officer - Banking (Contract)

£33000/annum

London, England

Your New Job Title:
Mandarin spkg Client Due Diligence Officer - Banking (Contract) The Skills You Will Use:
Fluent Mandarin and English, AM. KY. Due Diligence experience in banking. Your New The job salary will be
� 33k and all the normal benefits The Job is in
London Status:
3 month fixed-term contract can potentially go to 6 month. Who You Will be Working For:
The employer is a well-established and fast expanding bank. What You Will Do:
The successful candidate will be accountable for ensuring the bank has correct records that allow it to identify its customers in accordance with the internal Client Due Diligence policy and in accordance with industry standards such as JMLSG and Wolfsberg. You will also be accountable for maintaining correct client records. files and providing information to Compliance to facilitate the monitoring process. Static data entry will also be needed. o Obtaining client due diligence documentation to meet house policy. industry standards o Researching clients to support Know Your Customer (KYC) o Utilising available systems (i.e. Worldcheck) to validate client or client involved parties are clear of adverse references o Updating core and support applications with client static data o Ensuring data to support Compliance monitoring programme is provided o To generate relevant management information at a summary level and a workflow level o To maintain a control diary for the client Know Your Customer review process o To work with Corporate Banking and Treasury to support any process associated with client due diligence. Know Your Customer The Skills You Need to Succeed:
o Sound understanding of UK regulatory environment in relation to Know Your Customer o Fully trained to an advanced. MLRO level in Anti Money Laundering o Merchant Banking background focusing on international Corporate entities essential o Understanding of static data requirements and some familiarity with input to typical banking applications o Well organised; able to prioritise; able to communicate with colleagues at all levels; articulate; able to work without substantial supervision; numerate; accurate. If your application is successful, you will be contacted within 7 days. We regret that due to the large amount of applications we get we cannot provide feedback on individual curriculum vitae (CV)s. Please note that we can only consider job job candidates who are eligible to work in the UK and are able to provide relevant supporting documentation. People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by make a job applicationing for this job you accept our Terms of Use and Privacy Policy which can be found on our website

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