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.
