People First Team China 中国团队 is hiring for a Mandarin-speaking Senior Associate Customer Due Diligence. The role focuses on ensuring AML/KYC/CDD compliance, monitoring transactions, and coordinating with internal teams to maintain regulatory standards. A banking background is preferred and a degree in finance or related fields is required.
Based in the UK office, the position is full-time with 35 hours weekly. Start date ASAP, with salary dependent on experience.
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Mandarin-Speaking Senior CDD & AML/KYC Specialist employer: People First Team China 中国团队
At People First Team China, we pride ourselves on being an excellent employer that champions diversity and inclusion within our Greater London office. Our supportive work culture fosters professional growth through continuous learning opportunities, while our commitment to employee well-being ensures a rewarding and meaningful career in corporate banking. Join us to be part of a dynamic team that values your contributions and encourages collaboration across cultures.
Contact Details:
People First Team China 中国团队 Recruitment Team
