Mandarin-Speaking AML/KYC Risk Officer
Listed on 2026-10-26
-
Finance & Banking
Banking & Finance -
Language/Bilingual
Chinese Speaking, Banking & Finance
People First Recruitment seeks a Mandarin-speaking Officer - Business & Risk Control in London. The role requires native-level Mandarin and fluent English, with solid AML/KYC/CDD experience to monitor transactions and perform CDD reviews.
Office-based, perm role with ASAP start, salary depending on experience. Responsibilities include daily monitoring, CDD reviews, regulatory liaison, and improving compliance processes while resolving customer inquiries and coordinating with internal teams.
The Mandarin-Speaking AML/KYC Risk Officer role at People First Recruitment is now open for applications in Greater London, England, United Kingdom.
Join us at People First Recruitment as our next Mandarin-Speaking AML/KYC Risk Officer in Greater London, England, United Kingdom.
We are currently recruiting a Mandarin-Speaking AML/KYC Risk Officer for our team in Greater London, England, United Kingdom.
This is a genuine opening to take on the Mandarin-Speaking AML/KYC Risk Officer role at People First Recruitment.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).