Company: Healy Hunt Ventures Ltd
Location: London, United Kingdom
Employment Type: Full-time
Description:
My Client, a UK centric Commercial bank, seeks an individual with language skills (any of Japanese, German, Dutch, French, Cantonese/Mandarin), to work within their Inward Investment team in London.
My Client, a UK centric Commercial bank, seeks an individual with language skills (any of Japanese, German, Dutch, French, Cantonese/Mandarin), to work within their Inward Investment team in London.
This team will assist new customers (whose native language is not English) when they open accounts for their UK subsidiaries.
Responsibilities include :
• Build relationships with introducers within the UK and abroad where your languages will assist you, e.g. Embassies, overseas Chambers of Commerce, International Accountancy and Law firms, etc.
• Liaise directly with and meeting Commercial businesses of all sizes including complex Inward Investment business. You will work closely with other Commercial colleagues to provide support on their customer visits, as well as meeting potential… customers yourself
• Identify cash management solutions to be able to look after existing customers, finding new ways to help support their business as it evolves and grows.
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Deal with complex day to day queries regarding identification and structure verification, with a desire to investigate and understand different legal forms of entities in different jurisdictions and how to safely onboard them.
•Liaise on a regular basis with customers directly, including face to face meetings to understand company structure and obtain the correct information.
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Attend to every detail when onboarding our higher risk customers, from ensuring complex structures are verified to identifying financial crime red flags and investigating and reporting as needed.
• Analyse customer’s current bank account usage to expertly identify unusual suspicious activity.
• Use your expert knowledge in AML Sanctions to identify solutions to satisfying our external regulators as well as the customer when standard procedures are not appropriate, e.g. non-standard ID&V documentation, additional controls as needed, verifying structures where standard documentation not available. Then using this information to influence FCRC and FCPT to gain their support to your proposals.
• Maintain up to date knowledge of internal regulatory requirements and be a subject matter expert in Enhanced Due Diligence requirements.
Candidate Requirements :
• Fluency in English and one or more additional language(s) – preferably Japanese, German, Dutch, French, Cantonese/Mandarin
• Be a People-People person with great communication skills, both verbal and written, and the ability to make complex instructions simple for our customers to understand
• Strong Attention to Detail, ensuring you get things Right First Time (bumping up when needed)
To be fully productive, you’ll need to become proficient in the following things in the first 3 months (training will be provided):
• An understanding of commercial banking and how to open accounts compliantly, with an expert level of knowledge of our different account offerings and services
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Source: EFinancialCareers
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