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Mandarin-Speaking CDD Assistant Compliance

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Bank of China
Full Time, Contract position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
Position: Mandarin-Speaking CDD Assistant: Growth & Compliance
A leading financial institution located in Glasgow is seeking an Assistant Customer Due Diligence - Mandarin Speaking to provide excellent customer service while adhering to regulatory obligations. You'll handle customer queries, assist in CDD reviews, and support the bank's commercial strategies. Ideal candidates should have a degree in Finance, Economics, or Accounting and fluent Mandarin and English skills. This is a full-time permanent position offering an opportunity to grow in the banking sector.
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