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Mandarin-Speaking Banking Compliance Specialist; Hybrid

Job in Greater London, London, Greater London, EC1A, England, UK
Listing for: People First Team Japan/ピープルファーストチームジャパン
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
  • Language/Bilingual
Salary/Wage Range or Industry Benchmark: 40000 - 60000 GBP Yearly GBP 40000.00 60000.00 YEAR
Job Description & How to Apply Below
Position: Mandarin-Speaking Banking Compliance Specialist (Hybrid)
Location: Greater London

A recruitment agency is seeking a Mandarin speaking Compliance Assistant in London. This permanent position requires fluent Mandarin and English, along with compliance experience in KYC and AML. The successful candidate will report to the CCO and handle various compliance tasks, including customer due diligence, KYC remediation, and compliance training. A hybrid working model is offered with a requirement of 35 working hours per week.

This agency values diversity and welcomes applications from qualified candidates.
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