Due to rapid expansion a fantastic opportunity has arisen within an international banking group based in Central London for a KYC / CUSTOMER DUE DILIGENCE ASSISTANT. Candidates must be of Graduate calibre with at least 12 months experience in KYC. Duties to include: Conduct know-your-customer (“KYC”) review for existing clients Carry out full KYC reviews on new to bank customers Identify financial crime risk triggers and carry out investigations via publicly available sources To monitor financial transactions for existing clients to identify suspicious activities Investigating of errors and complaints, finding the problem and resolving efficiently Accurately maintain database with KYC case management review information Supporting the middle / back office functions on ad hoc tasks Candidates will demonstrate recent, relevant experience gained working in customer due diligence and will be proficient user of MS Office to include Outlook and Excel. Candidates MUST have fluent Cantonese language skills (written and verbal).
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.
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