People First Recruitment seeks a Mandarin-speaking Officer - Business & Risk Control in London. The role requires native-level Mandarin and fluent English, with solid AML/KYC/CDD experience to monitor transactions and perform CDD reviews.
Office-based, perm role with ASAP start, salary depending on experience. Responsibilities include daily monitoring, CDD reviews, regulatory liaison, and improving compliance processes while resolving customer inquiries and coordinating with internal teams.
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Mandarin-Speaking AML/KYC Risk Officer employer: People First Recruitment
As a leading employer in the banking sector, we offer a dynamic work environment in London that fosters professional growth and development. Our hybrid working model promotes a healthy work-life balance, while our commitment to diversity and inclusion ensures that every employee feels valued and empowered. Join us as a Mandarin Speaking Vice President Accounting and take advantage of competitive salaries, comprehensive benefits, and the opportunity to lead a talented team in a supportive culture focused on continuous improvement.
