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: 20374 Your New Job Title: Cantonese speaking KYC Associate (Banking) The Skills You’ll Need: Fluent English and Cantonese, with relevant banking experience in KYC/ AML / CDD Your New Salary: 24-30k (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 complete 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 conduct know-your-customer ("KYC")/ Anti-Money Laundering (AML) review for new and existing clients and prepare related reports covering customer profiles and risk assessment in a timely manner.

To collect, analyse and verify KYC / account opening information and documents in compliance with the internal/regulatory procedure/guidelines. To identify financial crime risks triggers and carry out investigations via publicly available sources. To evaluate screening results, client profiles and sustainability assessment results to identify adverse news hits and increased risk factors To monitor financial transactions for existing clients to identify suspicious activities and summarise relevant details. To identify Ultimate Beneficial Owners ("UBO"), detect Politically Exposed Person ("PEPs") and utilize other screening databases.

To maintain a database and prepare control report for tracking of KYC review case completions. To follow up on any irregularities/exceptions found in the process of KYC/Account opening and escalate to supervisor on a timely basis. To follow up on implementation of account activities control / closure To communicate effectively with customers for completion of KYC tasks. Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity.

Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work. The Skills You’ll Need to Succeed: Essential skills: Proficient in spoken and written English and Cantonese. Working experience in the banking and financial services. University graduate.

Proficient in MS Office (i. e. Excel, Word and PowerPoint). Strong analytical, investigative mindset and presentation skills in the customer due diligence process.

Self-motivated, independent, diligent and ability to liaise with internal and external senior stakeholders Good communication, interpersonal and teamwork skills. Desirable skills: Experience in KYC process an advantage. Mandarin is an advantage. Please view all our Chinese jobs at www.

people-first. co. uk 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. People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.

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Source: Cantonese Jobs |