Mandarin-Speaking CDD Analyst — Bank KYC/AML Expert

London Source: WhatJobs
See advert for pay

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.

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Full job description from WhatJobs. Apply for this role →

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