Description
Senior Customer Due Diligence Analyst: Mandarin Speaker: Global Energy Trading Co.
World Leading Global Energy Trading Company has an exciting opportunity for a Senior Customer Due Diligence Analyst to join this dynamic London based team on an initial 12 months contract, with long-term prospects.
As a Senior Due Diligence Analyst, you will be responsible for researching complex high risk counterparties to perform a risk assessment and make a recommendation on their suitability to do business with the company. Your research will predominantly focus on the counterparties geographical presence, industry, products traded, political status, and reputation.
About the Role:
- Undertake standard and enhanced customer due diligence to make recommendations on the suitability of business relationships
- Undertake anti-bribery and corruption reviews to determine the risk profiles of counter-parties
- Accurately identify PEPs and determine their overall risk rating and impact to prospective business relationships
- Perform MiFID classifications in line with COBS
- Analyse and verify evidence collated during the customer due diligence process to ensure authenticity
- Liaise with external counter-parties to collate required company information/documentation
- Prepare customer due diligence review files and ensure all internal and regulatory records management standards are adhered to
- Collaborate with commercial and functional stakeholders to enhance their understanding of the financial crime on-boarding requirements
- Develop an understanding of the internal Trading & Supply financial crime systems and controls
About You:
- MUST BE A FLUENT MANDARIN SPEAKER
- Have a minimum of 3 years experience in financial crime/customer due diligence environment
- Detailed knowledge of financial crime risks with the ability to articulate and document concerns in a clear and concise manner
- Excellent attention to detail with the ability to work under pressure in a fast paced commercial environment
- Ability to analyse substantial amounts of data and identify red flags
- A self starter who can work to a policy but also demonstrate the initiative to provide solutions when required
- Have excellent communication skills, both written and verbal
We believe in equality of opportunity for all job applicants regardless of gender, marital status, race, colour, nationality, ethnic origin, creed or religion, disability, sexual orientation or age.
Specialising within Energy Trading, Oil & Gas, Financial Markets and TV & Entertainment, Eaglecliff Recruitment is ISO accredited, a Member of REC and listed within the top 4% for Financial stability by Dun & Bradstreet. Please telephone for an immediate response or email your CV for a reply within one hour. Eaglecliff Ltd is acting in the capacity of an employment agency for permanent recruitment and an employment business for contractor resourcing.