Banking Job – Mandarin speaking Officer – Business & Risk Control – London – ww

Overview

In this role you will support anti-financial crime operations within a UK banking context, focusing on AML/KYC/CDD processes and ongoing transaction monitoring. You will work with cross-functional teams to ensure compliant client onboarding and periodic reviews, while handling complex cases and process improvements. The position offers a permanent, office-based opportunity in central London, with a focus on risk control and regulatory standards. You will be part of a team that values clear communication and strong governance.

Responsibilities

• Conduct daily transaction monitoring to identify money laundering signals
• Complete CDD reviews for existing clients within required timeframes and ensure quality
• Ensure CDD reviews meet Financial Crime and Compliance standards, coordinating with FC&C on discrepancies
• Liaise with internal teams for additional information and discrepancies
• Resolve customer queries promptly and authorize daily transactions within policy
• Engage with customers on Source of Wealth and Source of Funds for ongoing CDD
• Maintain clear compliance communications to gather required information
• Assist in process improvements to enhance monitoring efficiency
• Support Team Leader in complex cases, audits, and operational challenges
• Perform other tasks as assigned by Head or Deputy Head of Banking Department

Key requirements

• Mandarin spoken and written at native level
• AML/KYC/CDD experience in Banking or Finance in the UK
• Degree in Finance, Economics, Accounting, Business or Law
• Knowledge of FATCA, JMLSG, AML, and FCA regulations
• Familiarity with AML investigations and SAR processes
• Operational risk assessment experience
• Proficiency in AML/KYC/CDD processes (onboarding, periodic reviews, remediation)
• ACAMS/ICA certifications are desirable but not essential
• Strong customer service and resolution management
• Excellent English and Mandarin communication skills

• strong communication
• customer service orientation
• attention to detail
• AML/KYC/CDD processes
• Client Onboarding
• Periodic Reviews

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