KYC assistant - Portuguese speaker

KYC Assistant - Portuguese speaker

Salary: £28,000 - £30,000 per annum

Monday to Friday, 9am to 5pm.
 
Euro London Appointments is supporting the recruitment of a well-established Bank as their team grows! This is a fantastic opportunity for someone looking to grow their career in compliance and financial services.
 
The role:

• To assist with the onboarding and periodic review of clients, ensuring compliance with UK legal requirements and maintaining high-quality customer data.

Main Responsibilities:

• Analyse client documentation and conduct KYC checks for sanctions and adverse media.
• Maintain client files and update information in internal systems (Flexcube and SISBB).
• Manage the periodic review schedule and coordinate with the Sales team on documentation refreshes.
•  Review the relationship chain of Directors and Shareholders.
• Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as needed. After the completion of the probation period, a hybrid work arrangement of a minimum of three days in the office per week is required, from 9 AM to 5 PM.

Requirements:

• Fluent written and spoken English and Portuguese
• Good knowledge in Excel (intermediate level)
• Graduate in Finance or Banking is a plus!

Full details for this position will be disclosed during the screening process. During your probation period this would be an office based position, therefore ability to commute to an office near Liverpool street station is essential.
 
 Apply today for a confidential chat to find out more.
 
 Please be advised CVs will be treated in the strictest of confidence and that your application will not be forwarded without your permission. We aim to respond promptly to your application however, due to the high level of CV's we receive we are only able to respond to applicants whose profile matches our Clients requirements. For more jobs please visit our website at www.eurolondon.com.