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Ref: 21790

Your New

Job Title:
Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester)

The Skills You'll Need: Mandarin to native level, experience in AML / KYC / CDD for Client On-boarding in banking.

Your New

Salary:
Depending on experience



Location:
Manchester

What You'll be Doing Each Day:

* Assisting CDD team leader to ensure the standard of CDD in branch meeting the bank’s P&Ps requirements

* Completing Periodic Reviews of the existing Personal and Corporate clients in accordance with Bank’s Policies and Procedures within time frame required.

* Conducting Sanction Screening, Transaction Monitoring, Adverse Media Screening, PEPs Checks, etc.

* Submitting Monthly MI to FCT as per bank’s P&Ps

* SironAML reviews, Fairs cases handling and follow up actions

* Taking part in various mini-Compliance projects, ensure that tasks are completed in a timely fashion and as efficiently as possible.

* Liaising with Financial Crime Team with regards to compliance issue in the branch; Support all enquiries from Financial Crime

* Liaising with CDD teams from CBD and PBD on behalf of the branch when necessary

* Assisting CDD team leader for actions required by FCT, Operational Risk Dept and internal/external auditing whichever applicable

* Establishing a professional and mutually beneficial working relationship with cross functional teams to achieve all business target set up by Head Office

* To ensure that all activities meeting the Bank’s internal policies, procedures, and other regulatory and mandatory requirements at all times

* Answering incoming telephone calls and customer telephone enquiries

* Working on Sunday when needed

* To support other teams when needed

* To ensure that all activities comply with compliance requirements as defined in bank policies and procedures

* To comply with the PBD/CBD and all other bank’s Policies and Procedures at all times

* To undertake additional duties delegated by branch Manager when needed

The Skills You'll Need to Succeed:

* Educated to the Bachelor's Degree prefer in Finance, Accounting

* Relevant experience in analysing complex corporate ownership structures; Competent with all relevant legislations such as FATCA, JMLSG, AML and FCA Regulations.

* Sound experience in AML investigations, particularly in relation to Suspicious Activity Reporting

* Relevant experience in relevant AML / KYC / CDD for Client On-boarding, Periodic Reviews or remediation projects

Job status: Permanent

Start date: ASAP

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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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