KYC/CDD Associate (Mandarin speaking - 12 month contract)

  • Job Reference: CJ591
  • Date Posted: 14 September 2018
  • Recruiter: C James Jobs
  • Location: London
  • Salary: £30,000 to £40,000
  • Sector: Legal & Compliance, Back/Middle Office Operations
  • Job Type: Contract
  • Duration: 12 months.
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

12 month contract role in which you will assist the due diligence department of a growing international corporate and investment bank.

Responsibilities:

  • Obtain and correctly manage relevant due diligence documentation.
  • Carry out KYC research assessments.
  • Effectively manage data ensuring compliance regulations are adhered to.
  • Produce management information at a summarised level.
  • Carry out periodic CDD/KYC tasks as required.

Skills/Experience:

  • Spoken and written Mandarin language skills are a prerequisite.
  • An understanding of the UK banking regulatory environment.
  • KYC/CDD experience gained within a bank an advantage.