Your new company A 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 Conducting Client Due Diligence (CDD) during the new client onboarding process, under the guidance of the Head or Deputy Head of CDD. Completing relevant cases on the KYC workflow tool and understanding KYC forms and checklists. Collaborating with Relationship Managers and the Compliance Department to compile and complete KYC packs for both onboarding and ongoing clients. Working with various entity types, including Trusts, Foundations, LLPs, LLCs, Funds/Hedge Funds, Charities, SPVs/SPEs, and complex ownership structures. Maintaining detailed and accurate audit trails from initial KYC to full completion. Setting up customer details and accounts on all applicable systems and spreadsheets once KYC is completed. Carrying out MiFID classifications for new, ongoing, and remediation clients according to product and client type. Ensuring AEOI information is accurately recorded and appropriate rationales are applied to KYC packs and customer accounts. Executing instructions from the Head or Deputy Head of CDD promptly. Communicating status updates to relevant internal and external parties. Following up with clients in a timely, effective, and professional manner. What you'll need to succeed Fluent in Mandarin/ Cantonese. Preferably 1 year of experience in Quality Control. Understanding of organisational structures and AML requirements for a range of corporate and financial entities, both domestically and internationally. Certification related to CDD/KYC/Financial Crime Prevention is preferred. Minimum of 4-5 years' experience in performing KYC/KYB checks Proven experience in onboarding various entity types, including SPVs, Funds, Charities, Foundations, and State-Owned Entities What you'll get in return The bank will provide you with great opportunities to enhance your existing knowledge and skills while allowing you to utilise your experience. The role is mainly office based with an option to work from home once a week. As it is a 12 month Fixed Term Contract, benefits will be included in the package. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk