Compliance Professionals in London is working with a leading international bank to hire a CDD Analyst responsible for client due diligence, onboarding and ongoing reviews in line with FCA regulations. The role requires you to work in the office four days per week.
You will collaborate with Front-Office and Compliance, own your workload, maintain accurate records and support department reporting, quality controls, and audits.
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Mandarin-Speaking CDD Analyst — Bank KYC/AML Expert employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
