Mandarin-Speaking Customer Due Diligence Associate

Permanent
Full Time
Other
London, United Kingdom
Job Description
An inclusive recruitment company in Greater London is looking for a Mandarin Speaking Assistant Customer Due Diligence to manage customer inquiries and implement strategies. The ideal candidate is degree-educated in Finance, Economics, or Accounting with fluency in both Mandarin and English. Responsibilities include processing account applications, supporting commercial strategies, and ensuring compliance with bank policies. Experience in the banking sector is preferred. The role is office-based in Glasgow, and a diverse and inclusive workplace culture is emphasized.