People First Team Japan/ピープルファーストチームジャパン is seeking a Mandarin-speaking Senior Associate in Customer Due Diligence in the United Kingdom. You will ensure AML/KYC/CDD compliance across banking operations, conduct robust risk monitoring, and support regulatory reporting in a fast-paced, client-focused environment.
The role requires Mandarin fluency, a finance-related degree, and experience in financial crime compliance.
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Mandarin-Speaking CDD Senior Associate (AML/KYC) employer: People First Team Japan/ピープルファーストチームジャパン
At People First Team Japan, we pride ourselves on fostering a dynamic and inclusive work culture that values diversity and collaboration. As a Japanese-Speaking Sales Team Lead based in Newcastle, you will benefit from competitive remuneration, opportunities for professional growth, and the chance to engage with a diverse clientele across Europe, making your role both meaningful and rewarding.
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People First Team Japan/ピープルファーストチームジャパン Recruitment Team
