KYC Analyst - Mandarin Speaking, Para Legal, Investment Bank

London  ‐ Onsite
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Keywords

Description

Mandarin Speaking, KYC Analyst - Mandarin Speaking, Para Legal, Investment Bank

London based Investment Bank is currently sourcing for multiple hires to engage with multiple Global Market clients. The Global Markets division offers an excellent opportunity to rapidly develop your career within banking. You will work across a range of financial instruments, operating within very different markets and countries.

The purpose of this role is to assist in the completion of KYC remediation by working with the Sales teams to request information of key clients and confirm they are correct and proper relative to the request. You will be requesting information and following up and then closing out. Assisting in the collation of information knowing what they are getting is in the form required.

Key Responsibilities:

  • Current working KYC Experience
  • Knowledge of Legal Documentation and Corporate information
  • MANDARIN SPEAKING - You must be at least conversational to be considered

Immediate Interview.

Start date
Immediate Start
Duration
3 months
From
Oldbury Howard Limited
Published at
15.06.2012
Project ID:
377528
Contract type
Freelance
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