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Mandarin-Speaking AML/KYC Risk Officer

Posted 55 minutes 58 seconds ago by People First Recruitment

Permanent

Full Time

Other

London, United Kingdom

Job Description

People First Recruitment seeks a Mandarin-speaking Officer - Business & Risk Control in London. The role requires native-level Mandarin and fluent English, with solid AML/KYC/CDD experience to monitor transactions and perform CDD reviews.

Office-based, perm role with ASAP start, salary depending on experience. Responsibilities include daily monitoring, CDD reviews, regulatory liaison, and improving compliance processes while resolving customer inquiries and coordinating with internal teams.

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