Cantonese speaking Quality Assurance Associate (Banking)

  • Contract
  • Permanent
  • Temporary
  • Anywhere

To see more Mandarin jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 20844 Your New Job Title: Cantonese speaking Quality Assurance Associate (Banking) Your New Salary: up to 30k depending on experience Location: Central London What You’ll be Doing Each Day: To ensure the CDD/KYC workflow is effectively meeting the Bank’s AML/CFT Guideline and Sanction requirements. To conduct CDD quality check for ALL customers and carry out comprehensive QA process on assigned cases. To review if customer KYC data are inputted correctly in the core banking system. To conduct checking and processing of customer name and payment screening alert generated by the Datanomic and Embargo Siron System.

To build and maintain a reliable and cooperative working relationship with AMLD, Front Office and other support functions. The Skills You’ll Need to Succeed: Proficient in spoken and written English and Cantonese. University degree. Relevant retail banking experience in KYC / CDD / AML.

Good customer service skills. 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. People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers.

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Source: Cantonese Jobs |