Mandarin-Speaking CDD Senior Associate | AML/KYC
Job in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-07-30
Listing for:
People First Team Japan/ピープルファーストチームジャパン
Contract
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
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 to ensure AML/KYC/CDD compliance and robust monitoring across banking operations. You will conduct CDD on existing clients, oversee monitoring, and work with internal teams to resolve discrepancies while supporting regulatory reporting requirements.
The role demands strong attention to detail, analytical skills, and the ability to communicate effectively in English and Mandarin.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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