People First Team Japan/ピープルファーストチームジャパン is seeking a Mandarin-speaking Senior Associate in Customer Due Diligence in the United Kingdom. You will ensure AML/KYC/CDD compliance across banking operations, conduct robust risk monitoring, and support regulatory reporting in a fast-paced, client-focused environment.
The role requires Mandarin fluency, a finance-related degree, and experience in financial crime compliance.
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The following opening is for a Mandarin-Speaking CDD Senior Associate (AML/KYC) with People First Team Japan/ピープルファーストチームジャパン.
This opportunity is for the Mandarin-Speaking CDD Senior Associate (AML/KYC) role at People First Team Japan/ピープルファーストチームジャパン.
We are seeking a motivated Mandarin-Speaking CDD Senior Associate (AML/KYC) to join People First Team Japan/ピープルファーストチームジャパン in Greater London, England, United Kingdom.
Consider building your career as a Mandarin-Speaking CDD Senior Associate (AML/KYC) at People First Team Japan/ピープルファーストチームジャパン.
The Mandarin-Speaking CDD Senior Associate (AML/KYC) position in the Finance, Legal field is open for applications.