Assistant Customer Due Diligence - Mandarin Speaking

Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As an Assistant Customer Due Diligence - Mandarin Speaking, you will support the day-to-day operational and administrative activities of the department. This is a full time 12 months fixed term contract position.

Key responsibilities

• Assist the Corporate Business and Operations and Risk Control teams with day-to-day operational activities, including but not limited to corporate account opening, maintenance of customer and account information, internet banking setup and administration, and payment verification
• Assist with client due diligence and background checks, including but not limited to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) scree...