KYC analyst (Mandarin Speaker)

  • Job Reference: CJ845
  • Date Posted: 10 January 2020
  • Recruiter: C james
  • Location: London
  • Salary: £30,000 to £35,000
  • Bonus/Benefits: Competitive Bonus + Benefits
  • Sector: Back/Middle Office Operations, Operations
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Maariyah Rafiq
  • Email:
  • Telephone: +44 (0) 207 240 0760

Job Description

Super opportunity for a compliance analyst to work closely with Corporate Banking front office.

Main Responsibilities

  • Direct support to front office RMs
  • Conduct and fulfil KYC and KYB compliance requirements, and any other legal and compliance requirements per internal and regulator policies.
  • Liaise with the Bank’s network branches.
  • Coordinate inside the Bank to provide high quality products and services to the clients.
  • Complete a variety of administration duties to assist development of client relationships and operation and development of department.
  • Work with members of other departments


  • The ideal candidate will have 3 years+ recent KYC/Onboarding experience in the Corporate Banking sector.
  • Corporate loan experience advantageous 
  • Must be a fluent Mandarin speaker.