Operations Officer - Retail Banking (Mandarin Speaking)

  • Job Reference: CJ427
  • Date Posted: 27 February 2018
  • Location: London
  • Salary: £30,000 to £40,000
  • Sector: Retail Banking, Compliance, Back/Middle Office Operations, Mandarin Speaking
  • Job Type: Permanent
  • Duration: Permanent
  • Work Hours: Full Time
  • Contact: Sunny Yang
  • Email: sy@c-james.com
  • Telephone: 0207240 0760

Job Description

An international Bank seeks TWO experienced candidates to join their growing Retail Banking Team as a Banking Operations Office to work with the back office processing team.

 Job Descriptions: 

  • To facilitate the implementation of all policies within the Department and remain compliant and meet the requirements of the Bank’s regulations and legislation in relation to anti-money laundering.
  • To assist with the everyday process of the Operations team relating to Account opening for the purpose of assuring quality; error free and mitigation against risk by adherence to AML and KYC procedures of the bank and good practice.
  • Conducting effective AML/KYC due diligence procedures including screening for new and existing customers and ensuring that internal and regulatory KYC/AML requirements are effectively met.

 Skills Required: 

  • Degree educated (preferably in law, banking or finance)
  • Banking related qualifications
  • ICA Certificate in Compliance or similar
  • 2+ Years relevant Banking Experience
  • AML and/or CDD related qualification
  • Mandarin is desirable
AML and/or CDD related qualification