KYC Associate (Mandarin Speaker) KYC Associate (Mandarin Speaker) …

c james
in London, England, United Kingdom
Permanent, Full time
Last application, 19 Feb 20
£30,000 - £35,000 + benefits and bonuses.
c james
in London, England, United Kingdom
Permanent, Full time
Last application, 19 Feb 20
£30,000 - £35,000 + benefits and bonuses.
c james
Super opportunity for a compliance analyst to work closely with Corporate Banking front office.

Main Responsibilities

  • Direct support to front office RMs
  • Conduct and fulfil KYC and KYB compliance requirements, and any other legal and compliance requirements per internal and regulator policies.
  • Liaise with the Bank’s network branches.
  • Coordinate inside the Bank to provide high quality products and services to the clients.
  • Complete a variety of administration duties to assist development of client relationships and operation and development of department.
  • Work with members of other departments

Skills

  • The ideal candidate will have 3 years+ recent KYC/Onboarding experience in the Corporate Banking sector.
  • Corporate loan experience advantageous 
  • Must be a fluent Mandarin speaker.
Company Overview

C James is a Corporate/Commercial Banking & Structured Finance executive search & recruitment business. Our team have been successfully working with Global Banks, Boutiques, Funds and other non-bank Financial Institutions since 2001, with a first class record of mandate completion across a wide range of Corporate and Commercial Banking related sub disciplines, with coverage broadly spanning the following areas:

  • Front Office Relationship Management (Corporates, MMEs/SMEs, Sovereigns, Financial Institutions, NBFIs…)
  • Structured Finance (Trade & Commodity Finance, Real Estate Finance, Project Finance, Leverage Finance, Asset Finance, Asset-Based Lending/Invoice Finance…)
  • Risk (Credit, Market, Operational, Liquidity Risk…)
  • Compliance (AML, Financial Crime, SMF16/CF10, SMF17/CF11…)
  • C-Suite (CEO, CRO, CFO, COO, CCO…)
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