Cantonese Speaking Kyc Associate
5 days ago
To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina**
**Ref: 21483**
**Your New Job Title: Cantonese speaking KYC Associate (Banking)**
**The Skills You'll Need: Fluent English and Cantonese, with banking experience in KYC/ AML / CDD**
**Your New Salary: £28k (depending on experience) + banking benefits**
**Location: Central London**
**Job status: Permanent**
**Summary**:
Responsible for assisting Business Development Department to perform customer due diligence for new on-boarding clients; conducting know-your-customer ("KYC") review for existing clients and preparing related reports covering customer profiles and risk assessment.
**What You'll be Doing Each Day**:
- To control KYC / account opening process in compliance with the internal/regulatory procedure/guidelines efficiently and effectively.
- To check the accuracy and quality of information provided.
- To check the accuracy and quality of information provided.
- To complete the set task and meet deadline.
- To contribute to the implementation and controls for daily processes and assist with the update of procedures.
- To collect, analyze, verify and keep proper record of KYC documentation, identify Ultimate Beneficial Owners ("UBOs") and Politically Exposed Persons ("PEPs").
- To identify and/or review any irregularity / exception found in the process of KYC review / account opening and escalate to management on a timely basis.
- To mitigate integrity risks for the bank by contributing to the risk assessment and control of business relationships based on applicable regulations against money. laundering and terrorist financing, financial sanctions, and embargoes.
- To comply with and follow up on applicable regulatory requirements in the prevention of financial crimes.
- To communicate independently and professionally with external and internal clients and stakeholders on all KYC related matters.
- To maintain a database for tracking of KYC review case completions and prepare / review relevant control reports for submission to the management.
**The Skills You'll Need to Succeed**:
- Proficient in spoken and written English and Cantonese.
- Working experience in banking/financial services & KYC.
- University graduate.
- Familiar with suspicious transaction/ sanctions monitoring systems.
- Proficient in MS Office (i.e. Excel, Work and PowerPoint).
- Proficient in spoken and written English and Chinese
- Good communication, interpersonal, customer service skills.
- Strong analytical skills and strong risk awareness.
Please follow us on Linkedin: people-first-team-china
-
Cantonese Speaking Kyc Supervisor
4 days ago
London, United Kingdom People First Full timeTo see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21773** **Your New Job Title: Cantonese speaking KYC Supervisor (Banking)** **The Skills You'll Need: Fluent English and Cantonese, with KYC/ AML / CDD experience in retail banking** **Your New Salary: £36-46k (depending on experience) + banking...
-
Kyc Analyst
5 days ago
London, United Kingdom Montpellier Resourcing Full time**Up to £46,000 plus bonus and benefits** **Hybrid Working Available!** **Duties of the KYC Analyst to include**: - To control account opening and KYC processes and ensure they are compliant with regulatory guidelines. You will also be responsible for checking the accuracy and quality of the information provided. - Identify Ultimate Beneficial Owners...
-
Kyc Associate
5 days ago
London, United Kingdom NDK Full time**KYC Associate, Banking, London** Are you looking for your next permanent role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank as a KYC Associate. This role will suit someone with strong KYC onboarding and rolling review experience,...
-
Kyc Associate
7 days ago
London, United Kingdom NDK Full time**KYC Associate, Banking, London** Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...
-
London, United Kingdom People First Full timeTo see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21244** **Your New Job Title: Cantonese speaking Loan Administration Associate** **The Skills You'll Need: Fluent Cantonese and English, with strong EXCEL skills** **Your New Salary: up to £28k depending on experience** **Location: Central...
-
London, United Kingdom People First Full timeTo see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21671** **Your New Job Title: Cantonese speaking Loan Administration Associate** **The Skills You'll Need: Fluent Cantonese and English, with advanced Excel skill (i.e. marco & VBA) and experience in using Power BI** **Your New Salary: up to £32k depending on...
-
London, United Kingdom People First Full timeTo see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21244** **Your New Job Title**:Cantonese speaking Loan Administration Associate **The Skills You'll Need**:Fluent Cantonese and English, with strong EXCEL skills and degree in Maths, computer sciences or related **Your New Salary**:up to £28k depending on...
-
Nanny Cantonese Speaking
7 months ago
London, United Kingdom Fabu Group LTD Full timeLooking for a full time English and Cantonese speaking nanny for 10 months old girl in EC1A. Around 50h/week £16/h **Responsibilities**: - Provide attentive and nurturing care for children in a safe and stimulating environment - Engage children in age-appropriate activities, such as playtime, reading, and crafts - Prepare and serve meals and snacks for...
-
Kyc Analyst
5 days ago
London, United Kingdom eFinancial Careers Full timeRedstone Legal, Risk & Compliance Search are working with a risk management Solutions company located in London who are looking for a Spanish speaking KYC Analyst to join their team. **Key Responsibilities / Tasks** - Assist the Sales team and interact with major stakeholders, updating them on the status of client on-boarding. - Ensure all customer and...
-
London, United Kingdom McKinlay Law Full timeMandarin and Cantonese Speaking Property SolicitorLondonLocation: LondonType: PermanentPosted: 13/01/2022Location: Central London / Home WorkingPQE: 3-4 Yr PQEEstablished, well-known boutique law firm is looking for an experienced commercial property solicitor, fluent in Mandarin and Cantonese, to join their real estate team. The role will mainly deal with...
-
London, United Kingdom McKinlay Law Full timeMandarin and Cantonese Speaking Property Solicitor London Location: London Type: Permanent Posted: 13/01/2022 Location: Central London / Home Working PQE: 3-4 Yr PQE Established, well-known boutique law firm is looking for an experienced commercial property solicitor, fluent in Mandarin and Cantonese, to join their real estate team. The role will...
-
London, United Kingdom McKinlay Law Full timeMandarin and Cantonese Speaking Property Solicitor London Location: London Type: Permanent Posted: 13/01/2022 Location: Central London / Home Working PQE: 3-4 Yr PQE Established, well-known boutique law firm is looking for an experienced commercial property solicitor, fluent in Mandarin and Cantonese, to join their real estate team. The role will...
-
Cantonese Banking Administrator
7 days ago
London, Greater London, United Kingdom First People Recruitment Full timeCantonese Speaking Job Opportunity in LondonWe are seeking a highly skilled Cantonese speaking professional to join our team as an Assistant Cashier in a leading banking institution in London. This is a 12-month temporary position with the possibility of extension or permanent employment, depending on business needs and performance.The ideal candidate will...
-
Property Manager
3 days ago
London, United Kingdom deverellsmith Full time**Property Manager - Canary Wharf - Mandarin or Cantonese speaking** Come and work at one of London's leading privately-owned estate agencies where progression is unlimited. This London-based property agency are well known within the world of real estate. They are looking for a well-organised individual who can bring their positive energy to the...
-
Cantonese Speaking Credit Assessment
3 days ago
London, United Kingdom People First Full timeTo see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21263** **Your New Job Title: Cantonese speaking Credit Assessment - Risk Manager** **The Skills You'll Need: Fluent Cantonese and English, with solid Credit Assessment experience in Banking** **Your New Salary: up to £55k depending on experience + banking...
-
Kyc and Onboarding Associate
6 days ago
City of London, United Kingdom Candidate Source Ltd Full timeA fast-growing, Cambridge and London-based FinTech company looking for an enthusiastic KYC and Onboarding Associate to join the team. Along with a salary of up to £32,000 per annum, you will also receive 25 days holiday (plus bank holidays), flexible workingopportunities, private medical insurance, health and wellness discounts, a cycle to work scheme,...
-
Cantonese Speaking Banking Representative
2 hours ago
London, Greater London, United Kingdom First People Recruitment Full timeAbout the RoleWe are looking for a Customer Service Specialist - Cantonese to join our team in Birmingham. As a key member of our team, you will be responsible for providing exceptional customer service to our clients.Key Responsibilities:Provide all cashier services and handle cash accuratelyRecognize customers' needs and develop new business for the...
-
London, United Kingdom J&E Group Ltd Full timeWe are looking for a Mandarin/Cantonese speaking senior buyer to support the purchasing department with the selection and procurement of goods. The senior buyer is responsible for maintaining supplier relationships, preparing retail and pricing strategiesalso placing and tracking purchase orders and managing inventory as well as keeping track of market...
-
Bank Cashier
7 days ago
London, United Kingdom Montpellier Resourcing Full time**Up to £30,000 plus bonus and benefits** An exciting opportunity has arisen to join a leading international bank as they seek An experienced customer service representative to join their team. You will be responsible for providing exceptional customer service to all customers throughout their visitto the bank, and will provide efficient and accurate...
-
London, United Kingdom CV-Library Full timeTo see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22776 Job Title: Cantonese speaking Assistant Customer Service Officer, Banking (12 Months Temps) The Skills You'll Need: Fluent Cantonese and English. Customer service experience in Banking, ideally as a Bank Teller Your New Salary: up to £35k depending on...