Your New Job Title: Mandarin spkg Client Due Diligence Officer - Banking (Contract)
The Skills You Will Use: Fluent Mandarin and English, AML/KYC/Due Diligence experience in banking.
Your New Salary: Up to £40k plus pro-rated 2K benefits allowance and annual leave (2 days per full month)
Status: Six month fixed-term contract
Who You Will be Working For:
Our client is a well-established and fast expanding bank.
What You Will Do:
You will be responsible 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 responsible for maintaining correct client records / files and providing information to Compliance to facilitate the monitoring process. Static data entry will also be required.
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 work flow 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 knowledge 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
lo 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.
We would be grateful if you could send your CV as a Word document. Thank you for taking the time to apply to People First. If your application is successful, you will be contacted within 7 days but I’m afraid 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.