Hiring Now: Mandarin speaking Compliance assistant Near You – Apply Today!
Your Next Mandarin speaking Compliance assistant Job Starts Here – Apply Now!
Mandarin speaking Compliance assistant
Job Posted: 17 hours ago
Salary: £ Competitive
Job Type: Permanent
Location: London
Expire in: a month
Job Description
To see more Chinese jobs please follow us onWeChat: teamchinapf AND pfteamchina
Ref: 23161
The Skills You'll Need: Mandarin, Compliance, KYC, Due Diligence
Your New Salary: depending on experience
Office based
Perm
Start: ASAP
Mandarin speaking Compliance assistant - What You'll be Doing:
* Assist in preparation of reports to HO as well as ad-hoc liaison with HO.
* Provide support for the process of customer and counterpart on boarding, as well as Maintenance of customer KYC/Due Diligence files.
* Assist CCO to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution.
* Maintain compliance records, including version control of policy revision
* Maintain logs/registers (e.g. personal dealing) in support of branch policy
* Perform AML/Sanction checks
* Other activities as directed by the CCO
Mandarin speaking Compliance assistant - The Skills You'll Need to Succeed:
* Fluent in written and spoken Mandarin and English.
* Experience of customer due diligence and the process of on boarding customers and counterparts, generally.
* Approximately two years’ experience spent in a Compliance, or similar, role
* Knowledge about governmental and financial regulations and laws (incl. JMLSG guidance, FCA rules, etc.)
* Able to prioritize multiple projects and deadlines
* Have strong attention to detail
Please view all our Team China jobs at people-first-recruitment
Please follow us on Linkedin: people-first-team-china
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.
People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our websiteBefore You Apply
Do not include the following in your job application, CV, or cover letter:
- Bank details.
- National Insurance number.
- Date of birth.
You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.
Looking for your next career move? Join a top company hiring Mandarin speaking Compliance assistant job near me in London! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
© Vita CV: Registered in England and Wales (16187919).