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Cantonese speaking Retail KYC (Banking)

  • £23-25k depending on experience
  • Permanent
  • Central London
  • Ref: 19530





Your New Job Title: Cantonese speaking Retail KYC (Banking)
Your New Salary: £23-25k depending on experience
Job status: Permanent
Location: London


Summary:

·To conduct CDD/KYC for ALL customers according to the Bank’s AML/CFT Guideline and Sanction requirements.
·To accurately completes or inputs data and made amendment on screen and manual record.
·To support all designated areas within the branch operations where service or assistance is required.
·To provide quality customer services in accordance with the Bank’s policy and procedures.

What You'll be Doing Each Day:

·Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity; and
·Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work.

The Skills You'll Need to Succeed:

·Proficient in spoken and written English and Chinese; Mandarin an advantage.
·University graduate.
·KYC retail banking experience.
·Good customer service skills.

Please Follow Us On Linkedin https://www.linkedin.com/company/people-first-team-china

We would be grateful if you could send your CV as a Word document. Thank you for taking the time to apply to People First. If your application is successful, you will be contacted within 7 days but I’m afraid that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.

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