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Mandarin-Speaking Senior Associate, Customer Due Diligence
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-09
Listing for:
First People Recruitment
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First People Recruitment is seeking a Mandarin-speaking Senior Associate in Customer Due Diligence for a bank. The role focuses on AML, KYC and CDD with oversight of regulatory reporting and risk controls.
You will conductCDD reviews, monitor transactions, and liaise with internal teams to resolve discrepancies while ensuring compliance with standards and policies. This is a full-time, office-based position.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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