Mandarin Chinese speaking Deputy KYC Manager Job in London

Mandarin Chinese speaking Deputy KYC Manager Job in London. Apply for the latest London jobs in Accounting/Financial/Insurance.

Mandarin Chinese speaking Deputy KYC Manager Job in London

Job Description
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Ref 21687

Your New Job Title: Mandarin speaking Deputy KYC Manager

The Skills You'll Need: Fluent Mandarin, Solid experience in a similar KYC role in the UK with a regulated financial institution with a corporate client base (preferably with exposure to Asian clients).

Salary: to £55k + benefits (Negotiable depending on the experience)

Reporting To: KYC Manager and Deputy Head of Documentation

Location: London

Who You'll Be Working for:

Our client is an international trading company

What You'll be Doing Each Day:

* Primary role is to assist the KYC Manager and Deputy Head of Documentation, focusing on the on-boarding of new clients and assisting in the completion of the Client Due Diligence in accordance with the detailed company policy and procedures.

* The role will also provide interaction between London and other offices of our client.

* Assist in taking and managing trading documentation and guarantees.

* Special projects (including working on the development of the Chinese Exchange project)

* Assisting in the training, development and overseeing of the Client Onboarding Analyst.

* Responsible for new business onboarding and on-going periodic customer reviews as part of the business-wide Anti-Money Laundering (AML) Compliance process/program.

* Collaborate with other teams & functions to consistently deliver an efficient Client onboarding experience.

* Have a detailed and thorough understanding of Company’s KYC policy & requirements in respect of collecting and analysing KYC information that has been provided by Clients or sourced from the public domain.

* Validating information/documentation, supplied by the business departments, for completeness, adequacy and accuracy, in a timely manner.

* Manage and update the group tracking documentation

* Act as a point of contact for Business Departments providing help, guidance and advise on KYC matters.

* Liaising with Business Departments and within the team when discrepancies in the documentation are identified and providing appropriate feedback.

* Perform ad hoc KYC related tasks as and when required

* Involvement in the daily sanction checking and PEP management.

* Providing advice and support to the KYC Manager and Deputy Head of Documentation in respect of the development of the KYC systems. And procedures.

The Skills You'll Need to Succeed:

* Fluent in Mandarin and English both written and verbal.

* Solid experience in a similar KYC role in the UK with a regulated financial institution with a corporate client base (preferably with exposure to Asian clients).

Job status: Perm

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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Job Type: Permanent, Full Time
Location: London
Category: Accounting/Financial/Insurance
City: London
County: London
Country: United Kingdom
Salary: £50000 – £55000/annum
Benefits: