Banking Job – Mandarin speaking Senior Associate Customer Due Diligence – London – iw

Overview

Senior role in the Banking department focused on AML, KYC and CDD to ensure regulatory compliance while supporting customer due diligence. You will monitor transactions, review client files, and coordinate with internal teams to uphold standards. The position offers a permanent, office-based role in Central London with meaningful impact on risk controls and regulatory reporting. This role suits a detail-oriented communicator who can navigate complex cases in a fast-paced environment.

Responsibilities

• Conduct daily transaction monitoring to ensure alerts are managed
• Identify money laundering trends and red flags for further investigations
• Complete CDD reviews for existing clients within required timeframes and ensure quality
• Ensure CDD reviews meet Financial Crime and Compliance standards with consistency
• Liaise with internal teams for discrepancies or additional information
• Resolve customer queries and ensure procedures comply with policies
• Authorize daily transactions and ensure operations comply with regulations
• Engage with customers on Source of Wealth and Source of Funds during ongoing reviews
• Communicate clearly with customers to gather required information for compliance
• Provide guidance in resolving complex or infrequent operational challenges
• Undertake other tasks as required

Key requirements

• Mandarin to native level
• relevant compliance experience such as KYC, CDD, AML
• degree-educated in Finance, Economics, Accounting, or related subject
• experience in Financial Services, ideally Banking
• knowledge of FATCA, JMLSG, AML/CTF, sanctions and related areas
• proficient English and Mandarin communication
• attention to detail
• analytical and problem-solving skills

• attention to detail
• analytical thinking
• problem solving
• AML
• KYC
• CDD

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