mandarin/cantonese - onboarding associate (customer due diligence) in vancouver

posted
job type
temporary
apply now

job details

posted
location
vancouver, british columbia
job category
Finance and Accounting
job type
temporary
reference number
2111340STFEN
apply now

job description

Are you fluent in Mandarin or Cantonese? Are you passionate about client service? Looking to further develop a career within a multinational bank? This position may be for you! Our client is looking for a Senior Analyst for a 6 month contract in Vancouver!

Pay: $25.50/hour
Shifts: Flexibility to work 6am - 5pm and rotational Saturdays (1 or 2 a month)

As a Senior Analyst your duties will include:
- Updating customer information and ensuring account meets regulatory requirement
- Working with mainly personal accounts, but some commercial customers
- Obtaining information from premier and non premier clients
- Ensuring high level of customer service
- Comply with both general and AML and ATF compliance controls as well as operational risk
- Interacting with customers with various personalities
- Providing the customer with an excellent experience
- Maintaining customer relationships
- Liaising with relationship managers and other various stakeholders ensuring timely resolution of queries
- Being aware of changes in AML and compliance that impact perfomance
- Abide by business risk and control management policy in conjunction with relevant compliance department
- Ensuring compliance encompasses all relevant laws, rules and codes with which the business applies
- Maintains internal control standards, including timely implementation of internal and external audit points


Advantages
- Work for a multinational bank
- Great foot in the door opportunity
- Competitive pay rate
- Long term contract with high possibility for extension
- Accessible by public transit in Vancouver


Qualifications
- Must be fluently Bilingual in English and Mandarin OR Cantonese
- Previous banking experience
- AML and KYC knowledge highly preferred
- Strong client service mentality
- Previous experience with MS Excel
- Ability to time manage while paying a strong attention to detail
- Available to work in Vancouver
- Problem solving and ability to work under pressure

Clear credit and criminal check required.

Interested in the Senior Analyst role? Apply online today!

Qualified candidates will be contacted.

Lindsay,
Tyrone

Phone Number:
416.861.9888
Fax Number:
416.861.8727

Randstad Professionals Canada
Randstad Canada is committed to building a diverse workforce reflective of the diversity of Canada. As a result, we promote employment equity and encourage candidates, especially those who identify as a woman, an Aboriginal person, a person with a disability or a member of a visible minority group, and any others who may contribute to the diversification of our workforce, to apply.

Randstad Canada is also committed to developing an inclusive, barrier-free selection processes and work environments.If contacted in relation to a job opportunity, you should advise your Randstad Representative or your local Randstad branch in a timely fashion of the accommodation measures which must be taken to enable you to be assessed in a fair and equitable manner.Information received relating to accommodation measures will be addressed confidentially.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.