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Onboarding Assistant, Mandarin
Superb opportunity for a fluent MANDARIN speaker to join one of the UK’s fastest growing Financial Services organisations. This role will be based in their amazing new offices in one of the City’s most prestigious buildings.
As part of their wider Compliance Division, you will conduct detailed onboarding checks and processes on new clients.
Main duties will include:
- Onboarding and KYC of new clients – manage and coordinate the onboarding process seamlessly to ensure a smooth client journey
- Review Due Diligence for new and existing clients to ensure compliance with Anti-Money Laundering (AML) and other legal and regulatory requirements
- Conduct risk assessments and apply the adequate level of Due Diligence (Simplified DD, Client DD, Enhanced DD)
- Identify “red flags” at the start of a client relationship and during the ongoing monitoring – investigate further and escalate to the business where necessary
- Conduct Adverse Media, PEPs and Sanctions check at the start of the relationship and monitor these on an ongoing basis
- Proactively interact with the Sales Team to update them on the progress of their clients and manage expectations
Successful candidates will have:
- Fluent MANDARIN (written and spoken)
- Previous experience in KYC/AML client onboarding role (preferably dealing with complex structures such as Hedge Funds, Trusts, SPVs, HNW individuals)
- Ability to analyse complex structures to determine risk exposure and applicable DD/AML requirements
- Knowledge of regulatory AML
Job Overview
Category:
Finance, Accountancy & Banking
Finance, Accountancy & Banking
Location:
City of London, London
City of London, London
Salary:
£55000 - £60000 per annum + bonus, healthcare, pension
£55000 - £60000 per annum + bonus, healthcare, pension
Employment type:
Permanent
Language:
Mandarin
Reference:
JMOBM_1649265275
