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An international bank is seeking a conscientious new addition to assist with KYC & CDD in a busy team.

Your duties will include:

* Checking KYC/account opening documents and CDD

Your experience must include:

* Proven KYC and CDD experience gained within banking covering both personal & corporate clients

* Fluent Chinese is essential

* Degree educated

* Strong MS Office skills

* Excellent communication skills both oral and written

Please note this role will be working hybrid – 4 days a week in the London office and 1 day remotely