To see more Chinese jobs please follow us onWeChat: teamchinapf AND pfteamchina Ref: 23026 Job Title: Cantonese speaking KYC Officer, Syndication Loans (12 Months Maternity Cover) The Skills You''ll Need: Fluent in Cantonese and English, KYC experience in Syndication Loans is essential Your New Salary: up to £45k depending on experience Location: Central London Job status: 12 months maternity cover Summary: Responsible for assisting Business Development Department to perform customer due diligence in compliance with the internal/regulatory procedure/guidelines; checking know-your-customer ("KYC") / account opening documents and review KYC report; and implementing account amendment and closure in compliance with the internal/regulatory procedure/guidelines. What You''ll be Doing: Process: To control KYC / account opening process in compliance with the internal/regulatory procedure/guidelines efficiently and effectively. To check the accuracy and quality of information provided. To complete the set task and meet deadline. To contribute to the implementation and controls for daily processes and assist with the update of procedures. To collect, analyze, verify and keep proper record of KYC documentation, identify Ultimate Beneficial Owners ("UBOs") and Politically Exposed Persons ("PEPs"). To identify and/or review any irregularity / exception found in the process of KYC review / account opening and escalate to management on a timely basis. To mitigate integrity risks for the