Korean speaking Compliance & AML Assistant in Banking

Job Description

K-People Europe is a recruitment consultancy specialized in Korean speaking jobs with a dedicated Korean recruitment consultant working in London since 2007.Our client, a reputable international bank located in the heart of City of London, is looking for a Korean speaking Compliance & AML Assistant.[Purpose of the Job]The role will include various duties in relation to Compliance and Anti-Money Laundering(AML). The Compliance & AML Assistant role is to assist the banks Head of Compliance & MLRO to ensure that the bank meets its obligations under the 5th EU Money LaunderingDirective, the UKs Money Laundering Regulations 2007/2017, the FCAs rules published in SYSC 6.3, the Proceeds of Crime act, the Bribery Act and those imposed under any other current or subsequent regulatory or legal instrument relating to financial crime.[Key Responsibilities](1) Assist in monitoring the day-to-day operation of the banks AML and Compliance policies including Know-Your-Customer (KYC) procedures(2) Support the Head of Compliance & MLRO and Deputy Compliance & AML Officer on dayto-day / project based Compliance & AML duties(3) Provide assistance to other departments projects to meet regulatory requirements(4) Sanctions/AML checks of the banks transactions and customers(5) Provide training and resources for the banks employees so that they are made aware of and understand their AML and Compliance responsibilities(6) Investigate payment/instruction messages that fall into OFAC (Office of Foreign Assets Control) alert queues(7) Undergo employee phone and chat monitoring of front line/customer facing staff(8) Draft regular reports to the Risk Management Committee and AML & Sanctions Committee and construct meeting minutes after the Committee meeting(9) Draft and maintain the banks policies and procedures for countering the risk that the bank might be used to further financial crime under the Senior Management Regime[Requirements](1) Must be fluent in both Korean & English(2) Relevant work experience within financial industry preferred(3) Fresh graduates with relevant(ideally finance or law) degree are also welcomed(4) Strong attention to details and accuracy(5) Excellent communication & interpersonal skills to liaise with other departments & solve the issues related with various business functions(6) Excellent MS Office skills[Conditions](1) Location: City of London (Bank area)(2) Working hours: 8:30am~4:30pm(3) Annual leave: 31 days in the first full calendar year and thereafter increased by one day per year into maximum of 36 days (including 8 Bank/Public Holidays)(4) Basic salary: Up to 35K (depending on experience)(5) Benefits: Group Personal Pension Scheme(Employer contributes 8% of basic salary), Life Assurance, Private Medical and Dental Insurance, Annual Health Check, Season Ticket Loan, Eye care Voucher, Annual Bonus Scheme(full calendar year required)[Before you apply](1) Korean language skill is essential(2) The right candidate must be eligible to work full-time in UK immediately without any visa restriction. If youre on any visa permitting full-time work in UK, please indicate your visa status in your CV and when it expires.(3) Please send your CV in MS Word format(4) ONLY right candidates will be contacted, and if your application is successful, well contact you within 5 working days.

Keyskills :
AMLBankingComplianceLegalKorean