More jobs:
KYC Specialist; Mandarin – AML/CDD Expert
Job in
Penarth, Vale of Glamorgan, CF64, Wales, UK
Listed on 2026-01-14
Listing for:
ECLERX PRIVATE LIMITED
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Services, Financial Consultant
Job Description & How to Apply Below
A financial services firm is seeking a KYC/AML Client Outreach Specialist to support the client relationship teams in meeting Anti Money Laundering requirements. The role demands 3-8 years of experience in financial services, particularly with banks, and involves managing client documentation for compliance purposes. You will coordinate KYC refresh initiatives, support client interactions, and guide teams on CDD requirements, while also potentially communicating in Mandarin with Chinese clients.
This position is hybrid based in the United Kingdom.
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