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Mandarin KYC/CDD Project Analyst
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-28
Greater London, London, Greater London, W1B, England, UK
Listing for:
Compliance Professionals
Contract, Remote/Work from Home
position Listed on 2026-02-28
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 ideal candidate must be fluent in Mandarin and possess at least 4 years of experience in KYC/KYB checks. The role involves conducting various compliance checks, ensuring accurate documentation, and working closely with internal teams. This position requires 4 days onsite in London and 1 day of remote work.
Excellent communication skills and problem-solving abilities are essential for this role.
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