Client Due Dilligence Officer- Mandarin Speaking
Due Diligence Officer – Mandarin Speaking ; required by my client, a leader in Banking, to be responsible for obtaining and confirming client due diligence documentation to meet industry standards.
You will work with various divisions of the organisation and be responsible for researching clients to support Know Your Customer so a sound knowledge of UK regulatory environment in relation to KYC is essential.
You will also be required to make enquiries with offices within the group and overseas clients to obtain documents or clarify any ambiguity including utilising available systems to validate client or client involved parties and confirm they are clear of adverse references.
Other responsibilities include updating core and support applications with client static data, ensuring data to support Compliance monitoring programme is provided, generate relevant management information at a summary level and a workflow level, maintain a control diary for the client Know Your Customer review process
Essential for the role is that you are fully trained to an advanced / MLRO level in Anti Money Laundering
Fluent, both written and verbal in Mandarin and English is required
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