KYC with Fluent Chinese - 12 Month Fixed Term Contract
An international bank is seeking a conscientious new addition to assist with KYC & CDD in a busy team.
Your duties will include:
Checking KYC/account opening documents and CDD
Your experience must include:
Proven KYC and CDD experience gained within banking covering both personal & corporate clients
Fluent Chinese is essential
Degree educated
Strong MS Office skills
Excellent communication skills both oral and written
Please note this role will be working hybrid – 4 days a week in the London office and 1 day remotely.
Recommended Jobs
Summer Intern - Customer Success Specialist (English and French Speaking)
&##128075;&##127995; Hello, we're Laka You might not have heard of us yet - that's OK, you've found us now - come and find out more about our journey... Founded in 2017, Laka set out to tr...
Early Years Practitioner
Nursery – Bright Horizons West Norwood Day Nursery and Preschool Salary – £28,274 - £35,214 per annum (dependant on qualification/s and experience) Location – West Dulwich, Lodnon Are yo...
Customer Success Executive, LIONS Intelligence (Maternity Cover)
Informa Festivals marks an exciting new chapter in B2B events, bringing some of the world's most influential creative, technology and business festivals together. We’re combining prestigious bran...
Senior CFD Engineer
Senior CFD Engineer Salary £60 - 70k + benefits Location – Hybrid ( London / Birmingham ) Semper was formed by a small group of individuals who had a desire to develop a company which focused ...
Painter
As the original lifestyle hotels, St Martins Lane London and Sanderson London sit under the Morgans Originals brand, a collection of independent hotels sharing the same spirit. Equal parts gl...
Fund Accounting Manager
Your new company You will be working for a well-established asset management business based in London. They operate globally with offices in the US, EMEA and APAC and are looking at launching a numb...
Senior Desktop Support Analyst
Senior Desktop Analyst Top-tier global law firm are seeking an enthusiastic and passionate Senior Desktop Analyst who works with autonomy to deliver high-quality work to join their London office o...
HVAC
Job Title: HVAC Engineer Location: London (Mobile Role) Salary: Competitive + Company Van + Benefits Job Type: Full-Time, Permanent About the Role: We are seeking an experienced and qual...
Temporary Housekeeper
Our client, with a residence in St James's Park, is looking for an experienced Temporary Housekeeper to work the late shifts at their residence. This role is to start as soon as possible for approxi...
Senior Platform Engineer
Why loveholidays? At loveholidays, we’re on a mission to open the world to everyone, giving our customers’ unlimited choice, unmatched ease and unmissable value for their next getaway. Our team is t...