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AML Compliance Analyst - Mandarin / Cantonese

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Wedlake Bell

21d ago

  • Job
    Full-time
    Entry Level
  • Legal
  • London

AI generated summary

  • You must speak and read Cantonese and Mandarin, have strong communication and IT skills, build relationships, manage your workload, and work well under pressure. Compliance experience is a plus.
  • You will support AML onboarding for clients, conduct due diligence, liaise with team members, manage documentation, escalate risks, and address AML queries and tasks as needed.

Requirements

  • Cantonese and Mandarin language skills – it is essential candidates are able to both speak and read in both languages;
  • Not essential, but desirable experience of compliance within a law firm;
  • Not essential but desirable, to attained a relevant graduate or post-graduate qualification in a legal field;
  • Excellent communication skills – must be able to interact and communicate effectively across all levels of seniority and on both an internal and external basis. Must be able to utilise both oral and written communication to a very high standard;
  • Must have the ability to formulate and maintain good working relationships both internally and externally;
  • Able to work well under pressure and in keeping with deadlines;
  • Strong IT, organizational skills; and
  • Able to manage own workload and show initiative.

Responsibilities

  • Supporting the AML onboarding compliance for new clients or matters – particularly clients or organisations of Chinese origin or in Cantonese/Mandarin languages;
  • Carrying out various customer due diligence checks using online databases (BvD, World Check, etc);
  • Obtaining company documents from Companies House and the equivalent services in other jurisdictions;
  • Liaising with secretaries, fee-earners and partners regarding queries on the new client forms and the documents submitted;
  • Uploading documents and entering data on to the new online client forms;
  • Escalating matters with higher risk factors and/or issues to the Anti-Money Laundering Manager;
  • Deal with day-to-day queries regarding the firms AML policies and their implementation; and
  • Any ad hoc tasks/queries which may be required from time to time.

FAQs

What is the job title for this position?

The job title is AML Compliance Analyst - Mandarin / Cantonese.

What are the main responsibilities of the AML Compliance Analyst?

The main responsibilities include supporting AML onboarding compliance for new clients, conducting customer due diligence checks, liaising with team members regarding queries, and escalating higher risk matters to the AML Manager.

Is prior compliance experience required for this role?

No, prior compliance experience is not required as full training will be provided.

Are Cantonese and Mandarin language skills necessary for this job?

Yes, it is essential for candidates to be able to both speak and read in Cantonese and Mandarin.

What type of educational background is preferred for this position?

A law degree or post-graduate legal qualification is ideal but not mandatory.

What benefits does Wedlake Bell offer to employees?

The firm offers a competitive salary, comprehensive benefits package, 25 days of paid holiday, access to medical and dental insurance, enhanced parental leave policies, and opportunities for professional development.

Where is Wedlake Bell located?

Wedlake Bell is located in the heart of the City of London.

Can candidates from diverse backgrounds apply for this position?

Yes, the firm is committed to fostering a diverse and inclusive workplace and welcomes applications from all qualified candidates, regardless of their background or personal circumstances.

What is the duration of this job contract?

This is a full-time, 12-month fixed-term contract position.

How does Wedlake Bell support employee wellbeing?

Wedlake Bell offers a variety of staff wellbeing initiatives, including Pilates classes, subsidised gym memberships, and an Employee Assistance Programme with face-to-face counselling services.

Wedlake Bell

An Independent London Law Firm

Law
Industry
201-500
Employees
1780
Founded Year

Mission & Purpose

At Wedlake Bell, we work together to provide our clients throughout the UK and internationally with a seamless legal service to satisfy all their objectives – whether it is business or personal. In short, our clients always come first. We offer our clients a package of linked services and are highly regarded for our recognised expertise and service capability which is second to none. Our approach is to be commercial, flexible and pragmatic and we aspire to always work with our clients as business partners.