International wholesale bank of stature seeks a Client Due Diligence Analyst with professional proficiency in both Mandarin and English, to fulfil a 12 months’ fixed term contract. As member of a dedicated CDD team, duties will encompass KYC checks of corporate and institutional clients and counterparties, sanction screenings, PEP assessments, adverse media screening and MiFID classifications. Candidates must have full fluency in both Mandarin and English, with working knowledge of entity types such as trusts, SPV/SPE’s, foundations, LLPs, LLC, Funds and Charities. Visa sponsorship is not available.
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