Description
KYC Customer Due Diligence Analysts - Mandarin speakers.
We are currently working with a major online retailer based in London on a large scale remediation programme.
These roles require fluent mandarin Speakers, can you confirm you can do this?
They are looking for a large number of analysts at a number of levels to join their team initially on a 6 month contract basis that could be extended. Looking ideally March starters though some flexibility. Daily rates are negotiable and Dependent on experience.
To be considered, you will need knowledge of Know your Customer (KYC) and Customer Due Diligence (CDD) and possess excellent analytical and stakeholder management skills and be fluent in Mandarin.
Your main responsibilities will include:
Remediating corporate customers to the correct standards and processes where the customer's make up and due diligence requirements are complex
Complying with code and policies delivering against all relevant statutory, regulatory, supervisory and legal obligations.
Proactively identify and effectively manage the conduct risk
Complete remediation cases in a timely and accurate manner, through the use of the appropriate systems and engaging with the Customer's/RMs where required and ensuring the file is compliant to the CDD/AML standards which are in place.
Being able to resolve complex situations in a timely and accurate manner
Quality focused work ethic and strong controls mind-set. Process driven and ability to perform in high-pressured environment.
Possess strong computer skills