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CDD Manager

Mandarin Speaking CDD/KYC Manager, up to £60,000

An exciting opportunity to join a Global Financial Institution and their growing KYC/CDD Team. The role holder will be responsible for the general day to day responsibilities within the Client OnBoarding function including;

  • Ensuring all deadlines are met
  • Cross training of staff members 
  • Reviewing the completeness of the client files prior to sign off by Compliance
  • Providing guidance on the completion of client profiles which highlight specific areas of concern
  • Ensuring that the client files are reviewed based on the guidelines set by Compliance 
  • Reviewing the QA provided by Compliance to identify additional training requirements
  • Maintaining procedures and process flows
  • MI reporting whilst also providing support to the Business lines

Key Responsibilities
  • Review the completeness of Client Files in relation to KYC/AML
  • Ensure KYC reviews are completed in a timely manner
  • Assist with the QA function
  • Day to day management of a small team of Client Onboarding Officers

Skills, Experience, Qualifications
  • Sound regulatory knowledge in relation to KYC
  • Some knowledge of foreign jurisdictions 
  • Excellent communication in both English and Mardarin

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
London
Specialism
Banking and Capital Markets
Pay
Up to £60,000
Ref:
3330165
Apply Now

Talk to a consultant

Talk to Jack Smith, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 0203460148
For 50 years we've used our expertise to help people transform their careers.

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