Mandarin-Speaking CDD Analyst — Bank KYC/AML Expert

Compliance Professionals; Greater London; On-site; GBP 42,000 - 56,000; Full time

Job summary

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.

Qualifications

• Mandarin language skills required (spoken and written).
• Minimum 4 years’ experience performing KYC/KYB checks in a banking environment.
• Experience onboarding SPVs, funds, charities, foundations, SWFs, state-owned and supranational entities, and trusts.

Responsibilities

• Perform Client Due Diligence (CDD) and ongoing reviews in line with FCA regulations and policies.
• Own workload to ensure timely completion within policy timelines and Front-Office deadlines.
• Maintain accurate records and department reporting quality.
• Ensure output quality and comply with internal and Head Office audits.
• Raise SARs when abnormalities in client behaviour are detected.
• Proactively communicate with Front-Office and Compliance.
• Assist CDD Dept with internal projects as directed by management.
• Support Head/Deputy Head of CDD to achieve KPI objectives.
• Assist Front-Office with MiFID classification on new/existing clients; ensure AEOI data is recorded.

Skills

Mandarin language skills

KYC/KYB checks

Education

KYC/AML Certification (preferred)

Job description

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.