Company: Compliance Professionals
Location: London
Job Description:
A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract.
Read all the information about this opportunity carefully, then use the application button below to send your CV and application.
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. xwzovoh
Excellent communication skills and problem-solving abilities are essential for this role.…
Posted: March 28th, 2026