Banking Job - Mandarin speaking Senior Associate Customer Due Diligence - London - iw
London
As a Senior Associate Customer Due Diligence - Mandarin Speaking, you will be responsible for ensuring compliance with AML, KYC and regulatory…
PeopleFirst is seeking a Mandarin Speaking Associate Customer Service in London to deliver excellent customer service, support marketing activities and promote bank products. The role involves onboarding, AML/KYC/KYB checks and SoF/SoW requests, while ensuring regulatory compliance.
The ideal candidate holds a finance/economics degree, demonstrates strong English and Mandarin, and has experience in customer service and banking.
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Full job description from WhatJobs. Apply for this role →
London
As a Senior Associate Customer Due Diligence - Mandarin Speaking, you will be responsible for ensuring compliance with AML, KYC and regulatory…
London
If your application is successful, you will be contacted within 7 days.
Manchester
Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North…
Manchester
Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North…
London
London
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