Mandarin-Speaking CDD Analyst — Bank KYC/AML Expert
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Analyst
Compliance Professionals in London is working with a leading international bank to hire a CDD Analyst responsible for client due diligence, onboarding and ongoing reviews in line with FCA regulations. The role requires you to work in the office four days per week.
You will collaborate with Front-Office and Compliance, own your workload, maintain accurate records and support department reporting, quality controls, and audits.
We are currently recruiting a Mandarin-Speaking CDD Analyst — Bank KYC/AML Expert for our team in Greater London, England, United Kingdom.
The advertised compensation is 42.000 - 56.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Mandarin-Speaking CDD Analyst — Bank KYC/AML Expert role in the description above.
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