KYC Remediation Para Legal (Mandarin speaking)

London  ‐ Onsite
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Keywords

Description

Prime purpose of this role

To assist in the completion of our KYC remediation by working with the Sales teams to request information of our clients and confirm they are correct and proper relative to the request.

Main Responsibilities

  • Request for Information follow up and close out.
  • Assist in the collation of information knowing what we are getting is in the form we need it

Experience/Qualifications Required
- Previous KYC experience
- Knowledge of legal documentation and corporate information

Mandarin speaking

Start date
ASAP
Duration
2 months
From
Hays Corporate Accounts
Published at
01.05.2012
Project ID:
356539
Contract type
Freelance
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