Mandarin KYC/CDD Project Analyst

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract. The ideal candidate must be fluent in Mandarin and possess at least 4 years of experience in KYC/KYB checks. The role involves conducting various compliance checks, ensuring accurate documentation, and working closely with internal teams. This position requires 4 days onsite in London and 1 day of remote work. Excellent communication skills and problem-solving abilities are essential for this role.