KYC ASSOCIATE - INTERNATIONAL BANKING – CANTONESE
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| Job Type | Permanent |
| Area | All of London, UK |
| Sector | BankingComplianceOperations |
| Salary | TO £28k + BENS + BONUS |
| Currency | GBP |
| Start Date | |
| Job Ref | AVC-27/10 |
| Job Views | 40 |
- Description
- Due to rapid expansion a fantastic opportunity has arisen within an international banking group based in Central London for a KYC Associate. Candidates must be of Graduate calibre with 6 – 12 months Retail banking experience and must be able to speak Cantonese fluently.
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
- Supporting the middle / back office functions on ad hoc tasks
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.