Your new companyA leading Global Bank in London is looking for 3 experienced Mandarin Speaking KYC professionals to join their Onboarding Team on a 12-month Fixed Term contract basis. Your new role
1. Conducting Client Due Diligence (CDD) during the new client onboarding process, under the guidance of the Head or Deputy Head of CDD.
2. Completing relevant cases on the KYC workflow tool and understanding KYC forms and checklists.
3. Collaborating with Relationship Managers and the Compliance Department to compile and complete KYC packs for both onboarding and ongoing clients.
4. Working with various entity types, including Trusts, Foundations, LLPs, LLCs, Funds/Hedge Funds, Charities, SPVs/SPEs, and complex ownership structures.
5. Maintaining detailed and accurate audit trails from initial KYC to full completion.
6. Setting up customer details and accounts on all applicable systems and spreadsheets once KYC is completed.
7. Carrying out MiFID classifications for new, ongoing, and remediation clients according to product and client type.
8. Ensuring AEOI information is accurately recorded and appropriate rationales are applied to KYC packs and customer accounts.
9. Executing instructions from the Head or Deputy Head of CDD promptly.
10. Communicating status updates to relevant internal and external parties.
11. Following up with clients in a timely, effective, and professional manner...