More jobs:
KYC Project Analyst; Mandarin FTC
Remote / Online - Candidates ideally in
London, Greater London, W1B, England, UK
Listed on 2026-03-11
London, Greater London, W1B, England, UK
Listing for:
Compliance Professionals
Full Time, Contract, Remote/Work from Home
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract. The candidate must be a fluent Mandarin speaker and will perform KYC checks, conduct sanction screenings, and complete various complex ownership structures. With a minimum of 4 years' experience in KYC/KYB checks and excellent communication skills, applicants should have proficiency in Microsoft Office tools. The position requires 4 days onsite in London and 1 day working from home, offering a collaborative work environment.
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