KYC with Fluent Chinese - 12 Month Fixed Term Contract
KYC with Fluent Chinese - 12 Month Fixed Term Contract

KYC with Fluent Chinese - 12 Month Fixed Term Contract

London Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Conduct KYC and CDD for personal and corporate clients in a dynamic banking environment.
  • Company: Join a leading bank committed to excellence and innovation in financial services.
  • Benefits: Enjoy a full-time, fixed-term contract with potential for growth and development.
  • Why this job: Gain valuable experience in banking while utilising your fluent Chinese skills in a supportive team.
  • Qualifications: Degree educated with proven KYC experience and strong MS Office skills required.
  • Other info: Additional details will be shared during the interview process.

The predicted salary is between 28800 - 48000 £ per year.

We are seeking a candidate with the following experience:

  • Proven KYC and CDD experience within banking, covering both personal and corporate clients
  • Fluent Chinese language skills are essential
  • Degree educated
  • Strong MS Office skills
  • Excellent communication skills, both oral and written

Additional details will be provided during the interview process.

KYC with Fluent Chinese - 12 Month Fixed Term Contract employer: Prime Personnel

Join a dynamic banking environment where your KYC expertise and fluent Chinese language skills will be highly valued. We offer a supportive work culture that prioritises employee growth, providing opportunities for professional development and career advancement. Located in a vibrant city, our team enjoys a collaborative atmosphere and the chance to make a meaningful impact in the financial sector.
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Contact Detail:

Prime Personnel Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC with Fluent Chinese - 12 Month Fixed Term Contract

✨Tip Number 1

Brush up on your KYC and CDD knowledge. Make sure you can discuss recent trends and regulations in the banking sector, as this will show your expertise during the interview.

✨Tip Number 2

Practice your Chinese language skills, especially in a business context. Being able to demonstrate fluency in relevant terminology will set you apart from other candidates.

✨Tip Number 3

Prepare examples of your previous KYC experiences, particularly those involving both personal and corporate clients. This will help you articulate your value to the team.

✨Tip Number 4

Familiarise yourself with MS Office tools, especially Excel, as they are often used in KYC processes. Being proficient will demonstrate your readiness for the role.

We think you need these skills to ace KYC with Fluent Chinese - 12 Month Fixed Term Contract

KYC (Know Your Customer) Experience
CDD (Customer Due Diligence) Knowledge
Fluent Chinese Language Skills
Banking Sector Experience
Personal and Corporate Client Management
Degree Educated
Strong MS Office Skills
Excellent Oral Communication Skills
Excellent Written Communication Skills
Attention to Detail
Regulatory Compliance Knowledge
Analytical Skills
Problem-Solving Skills
Interpersonal Skills

Some tips for your application 🫡

Highlight Relevant Experience: Make sure to emphasise your KYC and CDD experience in your CV and cover letter. Provide specific examples of your work with both personal and corporate clients to demonstrate your expertise.

Showcase Language Skills: Since fluent Chinese is essential for this role, clearly indicate your language proficiency in your application. If you have any certifications or relevant experiences that showcase your language skills, include them.

Tailor Your CV: Customise your CV to align with the job description. Highlight your degree, MS Office skills, and communication abilities. Use keywords from the job posting to ensure your application stands out.

Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for the role. Discuss your passion for KYC processes and how your skills can contribute to the company's success.

How to prepare for a job interview at Prime Personnel

✨Showcase Your KYC Knowledge

Be prepared to discuss your previous KYC and CDD experience in detail. Highlight specific cases where you successfully managed compliance for both personal and corporate clients, as this will demonstrate your expertise in the field.

✨Demonstrate Language Proficiency

Since fluent Chinese is essential for this role, practice speaking about your experiences and qualifications in Chinese. This will not only show your language skills but also your confidence in using them in a professional setting.

✨Highlight Your Communication Skills

Excellent communication is key in KYC roles. Prepare examples of how you've effectively communicated complex information to clients or colleagues, both orally and in writing. This will illustrate your ability to convey important details clearly.

✨Familiarise Yourself with MS Office

Strong MS Office skills are required, so brush up on your proficiency in Excel, Word, and PowerPoint. Be ready to discuss how you've used these tools in your previous roles to enhance your work efficiency and reporting.

KYC with Fluent Chinese - 12 Month Fixed Term Contract
Prime Personnel
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