KYC with Fluent Chinese – 12 Month Fixed Term Contract
Posted 1 week ago by Prime Personnel UK
£45,000 Per year
Fixed-Term
Hybrid
W1D, Leicester Square, Greater London
Summary: An international bank is looking for a detail-oriented individual to join their KYC & CDD team. The role involves checking KYC/account opening documents and CDD for both personal and corporate clients. Fluency in Chinese is essential, along with a degree and strong MS Office skills. The position is hybrid, requiring four days in the London office and one day remotely.
Key Responsibilities:
- Checking KYC/account opening documents and CDD.
Key Skills:
- Proven KYC and CDD experience in banking for personal and corporate clients.
- Fluent in Chinese.
- Degree educated.
- Strong MS Office skills.
- Excellent oral and written communication skills.
Salary (Rate): £45,000/year
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: Mid-Level
Industry: Other
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.