Cantonese speaking KYC Associate (Banking)

  • Contract
  • Permanent
  • Temporary
  • Anywhere
  • Applications have closed.

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 21483 Your New Job Title: Cantonese speaking KYC Associate (Banking) The Skills You’ll Need: Fluent English and Cantonese, with banking experience in KYC/ AML / CDD Your New Salary: 28k (depending on experience) banking benefits Location: Central London Job status: Permanent Summary: Responsible for assisting Business Development Department to perform customer due diligence for new on-boarding clients; conducting know-your-customer (“KYC”) review for existing clients and preparing related reports covering customer profiles and risk assessment. What You’ll be Doing Each Day: To control KYC / account opening process in compliance with the internal/regulatory procedure/guidelines efficiently and effectively. To check the accuracy and quality of information provided. To check the accuracy and quality of information provided.

To complete the set task and meet deadline. To contribute to the implementation and controls for daily processes and assist with the update of procedures. To collect, analyze, verify and keep proper record of KYC documentation, identify Ultimate Beneficial Owners (“UBOs”) and Politically Exposed Persons (“PEPs”). To identify and/or review any irregularity / exception found in the process of KYC review / account opening and escalate to management on a timely basis.

To mitigate integrity risks for the bank by contributing to the risk assessment and control of business relationships based on applicable regulations against money. laundering and terrorist financing, financial sanctions, and embargoes. To comply with and follow up on applicable regulatory requirements in the prevention of financial crimes. To communicate independently and professionally with external and internal clients and stakeholders on all KYC related matters. To maintain a database for tracking of KYC review case completions and prepare / review relevant control reports for submission to the management.

The Skills You’ll Need to Succeed: Proficient in spoken and written English and Cantonese. Working experience in banking/financial services & KYC. University graduate. Familiar with suspicious transaction/ sanctions monitoring systems.

Proficient in MS Office (i.e. Excel, Work and PowerPoint). Proficient in spoken and written English and Chinese Good communication, interpersonal, customer service skills. Strong analytical skills and strong risk awareness.

Please view all our Chinese jobs at Please follow us on Linkedin: people-first-team-china We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

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