Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London - iw
About the role
Banking Job - Mandarin Speaking Associate Customer Service – London - iw
£Depending on experience Permanent Central London Ref: 23493
Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
Your New Job Title: Mandarin Speaking Associate Customer Service – Banking
The Skills You'll Need: Mandarin to a native level, experience in customer service, sales or marketing.
Your New Salary: Depending on experience
Office based
Perm
Start: ASAP
Working hours: 35 hours per week
About The Role
Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As an Associate Customer Service - Mandarin Speaking, you will play an important role in supporting the business growth across both existing client portfolios and new business. You will provide prompt and efficient customer service while assisting with day-to-day operations of the Banking department. This is a full time permanent position.
Mandarin Speaking Associate Customer Service - What You'll be Doing
Participate in marketing activities to achieve the targets of business development Act as primary point of contact for the customers and maintain customer relationships Process account opening applications Handle cash and other related duties as a cashier at closed counter Carry out the client on-boarding process and conduct Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) checks such as Customer Due Diligence (CDD) on new clients according to the Bank’s policies Request and obtain Source of Fund (SoF), Source of Wealth (SoW) from customers where appropriate Ensure all operational activities strictly adhere to the Bank’s internal guidelines, regulatory policies and procedures Assist with the preparation of business, statistical, AML, internal audit requirements and compliance requirements reports Act as cover for any other staff members when required
Mandarin Speaking Associate Customer Service - The Skills You'll Need to Succeed:
Degree educated in Finance, Economics or other relevant subjects
Experience in customer service, sales or marketing would be advantageous Experience in banking with exposure to areas of retail banking is preferred Knowledge of banking operations Knowledge of the regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions and other related areas Excellent English and Mandarin communication skills Advanced Excel skills Team player who is able to work independently Good problem solving skills
Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china
We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.
People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.
Click for more Mandarin speaking jobs from People First Team China in London, your Mandarin recruitment specialists.
apply for this job
Application form
Firstname *
Lastname *
Your Email Address *
Your Telephone Number
Upload CV *
CV File Types Allowed: pdf, doc, docx, rtf
Passport / Visa Status *
Please Select Status - UK/Irish Passport Holder Indefinite Leave to Remain EU Settled/Pre settled status UK Spouse/Partner Global Business Mobility Dependent Tier 1 visa holder Tier 1 Dependent Tier 2 visa/Skilled Worker visa holder Tier 2 Dependent/Skilled Worker Dependent Tier 4/Student visa holder Tier 4/Student visa Dependent Youth Mobility Scheme (YMS) BNO Passport Holder Leave outside the Immigration Rules (LOTR) Graduate Visa holder High Potential Individual India Young Professionals Scheme visa Other – with the right to work in the UK Other – need visa sponsorship to work in the UK
Target salary
Unspecified £0 - £19,000 £20,000 - £29,000 £30,000 - £39,000 £40,000 - £49,000 £50,000 - £59,000 £60,000 - £79,000 £80,000 - £99,000 £100,000 - £149,000 £150,000 - £199,000 £200,000+
Where did you hear about us? *
Please select one from below - LinkedIn Google Reed CVLibrary TotalJobs WeChat MixB Indeed E-financial careers Eikoku News Digest Journey Word Of Mouth Other
Agree to terms and conditions? *
By submitting your CV you consent to your information being processed by People First in accordance with our Privacy Notice. Please tick to acknowledge your agreement with the terms set out in our Privacy Notice
reCAPTCHA
recent jobs within this team
Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London - iw epending on experience | Permanent | Central London | Ref: 23492
People First Banking Team China - Mandarin speaking Jobs
Mandarin speaking Job - Associate Administration - London - iw
epending on experience | Permanent | Central London | Ref: 23491
Team China - Mandarin speaking Jobs
Banking Job - Mandarin spkg Corporate Banking Relationship Manager (Credit Analyst) - London - rj ompetitive | Permanent | Central London | Ref: 23442
People First Banking Team China - Mandarin speaking Jobs
Mandarin speaking Job - Graduate Treasury Settlement Officer (Energy Sector) - London - rj ighly competitive depending on experience | Permanent - Hybrid | Central London | Ref: 23440
Team China - Mandarin speaking Jobs
Not the right fit? Search for Banking Job jobs in London (city), Ontario, Canada
About People First Banking
People First Banking has been providing perm, temp & contract recruitment solutions in international banking since 1997. More than half of our multinational consultants have been with us for over ten years each, giving you unrivalled stability and the market expertise you need from a partner. All our candidates have industry experience in the UK, are personally interviewed and assessed by us and have the Right to Work in the UK. As a boutique agency, we can offer you informed advice on a range of recruitment matters and have the agility to respond quickly to market fluctuations.
Similar Jobs
Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London - iw
About the role
Banking Job - Mandarin Speaking Associate Customer Service – London - iw
£Depending on experience Permanent Central London Ref: 23493
Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news:
Your New Job Title: Mandarin Speaking Associate Customer Service – Banking
The Skills You'll Need: Mandarin to a native level, experience in customer service, sales or marketing.
Your New Salary: Depending on experience
Office based
Perm
Start: ASAP
Working hours: 35 hours per week
About The Role
Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As an Associate Customer Service - Mandarin Speaking, you will play an important role in supporting the business growth across both existing client portfolios and new business. You will provide prompt and efficient customer service while assisting with day-to-day operations of the Banking department. This is a full time permanent position.
Mandarin Speaking Associate Customer Service - What You'll be Doing
Participate in marketing activities to achieve the targets of business development Act as primary point of contact for the customers and maintain customer relationships Process account opening applications Handle cash and other related duties as a cashier at closed counter Carry out the client on-boarding process and conduct Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) checks such as Customer Due Diligence (CDD) on new clients according to the Bank’s policies Request and obtain Source of Fund (SoF), Source of Wealth (SoW) from customers where appropriate Ensure all operational activities strictly adhere to the Bank’s internal guidelines, regulatory policies and procedures Assist with the preparation of business, statistical, AML, internal audit requirements and compliance requirements reports Act as cover for any other staff members when required
Mandarin Speaking Associate Customer Service - The Skills You'll Need to Succeed:
Degree educated in Finance, Economics or other relevant subjects
Experience in customer service, sales or marketing would be advantageous Experience in banking with exposure to areas of retail banking is preferred Knowledge of banking operations Knowledge of the regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions and other related areas Excellent English and Mandarin communication skills Advanced Excel skills Team player who is able to work independently Good problem solving skills
Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china
We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.
People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.
Click for more Mandarin speaking jobs from People First Team China in London, your Mandarin recruitment specialists.
apply for this job
Application form
Firstname *
Lastname *
Your Email Address *
Your Telephone Number
Upload CV *
CV File Types Allowed: pdf, doc, docx, rtf
Passport / Visa Status *
Please Select Status - UK/Irish Passport Holder Indefinite Leave to Remain EU Settled/Pre settled status UK Spouse/Partner Global Business Mobility Dependent Tier 1 visa holder Tier 1 Dependent Tier 2 visa/Skilled Worker visa holder Tier 2 Dependent/Skilled Worker Dependent Tier 4/Student visa holder Tier 4/Student visa Dependent Youth Mobility Scheme (YMS) BNO Passport Holder Leave outside the Immigration Rules (LOTR) Graduate Visa holder High Potential Individual India Young Professionals Scheme visa Other – with the right to work in the UK Other – need visa sponsorship to work in the UK
Target salary
Unspecified £0 - £19,000 £20,000 - £29,000 £30,000 - £39,000 £40,000 - £49,000 £50,000 - £59,000 £60,000 - £79,000 £80,000 - £99,000 £100,000 - £149,000 £150,000 - £199,000 £200,000+
Where did you hear about us? *
Please select one from below - LinkedIn Google Reed CVLibrary TotalJobs WeChat MixB Indeed E-financial careers Eikoku News Digest Journey Word Of Mouth Other
Agree to terms and conditions? *
By submitting your CV you consent to your information being processed by People First in accordance with our Privacy Notice. Please tick to acknowledge your agreement with the terms set out in our Privacy Notice
reCAPTCHA
recent jobs within this team
Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London - iw epending on experience | Permanent | Central London | Ref: 23492
People First Banking Team China - Mandarin speaking Jobs
Mandarin speaking Job - Associate Administration - London - iw
epending on experience | Permanent | Central London | Ref: 23491
Team China - Mandarin speaking Jobs
Banking Job - Mandarin spkg Corporate Banking Relationship Manager (Credit Analyst) - London - rj ompetitive | Permanent | Central London | Ref: 23442
People First Banking Team China - Mandarin speaking Jobs
Mandarin speaking Job - Graduate Treasury Settlement Officer (Energy Sector) - London - rj ighly competitive depending on experience | Permanent - Hybrid | Central London | Ref: 23440
Team China - Mandarin speaking Jobs
Not the right fit? Search for Banking Job jobs in London (city), Ontario, Canada
About People First Banking
People First Banking has been providing perm, temp & contract recruitment solutions in international banking since 1997. More than half of our multinational consultants have been with us for over ten years each, giving you unrivalled stability and the market expertise you need from a partner. All our candidates have industry experience in the UK, are personally interviewed and assessed by us and have the Right to Work in the UK. As a boutique agency, we can offer you informed advice on a range of recruitment matters and have the agility to respond quickly to market fluctuations.