Up to 40,000 plus bonus and benefits Hybrid Working Available A newly created opportunity has arisen within international banking group based in Central London for a KYC Officer. The successful candidate will be responsible for conducting KYC / AML due diligence for new and existing clients. This would be the perfect role for candidates with some prior compliance experience within retail banking. Fluent Cantonese is essential for this role.
Duties of the KYC Officer to include: Conduct know-your-customer (“KYC”) review for existing clients Carry out full KYC reviews on new to bank customers To accurately collect, analyse and record KYC documentation, and identify UBOs and PEPs. To monitor financial transactions for existing clients to identify suspicious activities Investigating of errors and complaints, finding the problem and resolving efficiently Supporting the middle / back office functions on ad hoc tasks Requirements for the successful KYC Officer to include: Fluent Cantonese language skills Previous and demonstrable KYC and compliance experience within Banking Educated to University Undergraduate level, or equivalent This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.