ob Title: KYC Assistant - Portuguese SpeakerSalary: &pound;28,000 - &pound;30,000 per annum Hours: Monday to Friday, 9:00 AM to 5:00 PM Recruitment Start Date: January 2025Euro London Appointments is delighted to assist in the recruitment of a KYC Assistant for a well-established bank that is expanding its team. This is a fantastic opportunity for an individual looking to develop their career in compliance and financial services.<h3>The Role:</h3>
As a KYC Assistant, you will support the onboarding and periodic review of clients to ensure compliance with UK legal requirements and maintain high-quality customer data. You will work in a supportive department of 6 people, plus a manager, where collaboration and team spirit are key.<h3>Key Responsibilities:</h3>
<ul>
<li>Analyse client documentation and conduct KYC checks, including sanctions and adverse media screening.</li><li>Maintain client files and update information in internal systems (Flexcube and SISBB).</li><li>Manage the periodic review schedule, coordinating with the Sales team to refresh client documentation.</li><li>Review the relationship chain of Directors and Shareholders.</li><li>Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as required.</li></ul>
<h3>Post-Probation:</h3>
After successfully completing the probation period, a hybrid work arrangement can be offered, with a minimum of three days per week in the office.<h3>Requirements:</h3>
<ul>
<li>Fluent in both written and spoken English and Portuguese.</li><li>Good working knowledge of Excel (intermediate level).</li><li>A degree in Finance or Banking is a plus.</li><li>Previous experience in a similar role would be an advantage.</li></ul>
Apply today for a confidential chat to learn more about this exciting opportunity!&nbsp;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 CVs we receive we are only able to respond to applicants whose profile matches our Clients requirements.

KYC assistant

We are seeking a proactive and detail-oriented Operations Assistant to support the smooth running of our client's European offices. Join a small but innovative economic consultancy dedicated to championing fair markets and social justice through rigorous economic investigations and expert reports.<ul class="text">
<li>Location:&nbsp;London Bridge</li><li>Salary:&nbsp;Up to &pound;45,000 pa</li><li>Working Hours:&nbsp;8:30 am - 5:00 pm, Monday to Friday, not remote</li></ul>
About the RoleAs an Operations Assistant, you will play a crucial role in maintaining a professional office environment and ensuring teams have the resources they need to work efficiently. This position offers the chance to gain valuable experience in operations within a dynamic consultancy.Key Responsibilities:<ul class="text">
<li>Support the Operations team in maintaining a professional office atmosphere.</li><li>Manage relationships with suppliers, including ordering supplies and researching new vendors.</li><li>Oversee contractors and ensure quality of service.</li><li>Organize health and safety checks and coordinate training sessions.</li><li>Assist with website and intranet updates as needed.</li><li>Provide support for recruitment and HR matters during team absences.</li><li>Help manage travel arrangements, diary schedules, and meeting logistics.</li></ul>
Key Skills and Attributes:<ul class="text">
<li>2-3 years of relevant work experience as an Operations Assistant/Administrator supporting more than one team.</li><li>Strong interpersonal skills and a passion for helping colleagues.</li><li>Highly organized with excellent attention to detail and multitasking abilities.</li><li>Proficient in Microsoft Office, particularly Excel and PowerPoint, with strong organizational skills.</li><li>Fluent in spoken and written Spanish or Italian.</li></ul>
Why Join Them?You will work in a highly innovative environment that prioritizes training and development, offering rapid career progression for proactive individuals.Our diverse and international workforce is committed to fostering a welcoming and respectful workplace where all employees can engage in open dialogue on diversity issues.If you are ready to make a meaningful impact and grow with us during this exciting phase of expansion, we encourage you to apply!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 CVs we receive we are only able to respond to applicants whose profile matches our Clients requirements.

Operation assistant

Financial Times

Lightspeed GMI

Direct Ferrries

Clearswift

Lacoustics

Helly Hansen Deutschland GmbH

Euro London Appointments excels at providing top-tier business support staff who are proficient in multiple languages, serving as the backbone of many organisations. Whether it's for a temporary assignment or a permanent role, our extensive network and reputable standing ensure access to the highly qualified candidates, covering roles from Market Researchers to Executive Assistants.

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Would highly endorse Sandra as a recruiter. Worked to our brief and found us great candidates to fill the positions advertised. Kept us informed every step of the way. We would not hesitate to call on her again in the future. Thoroughly professional and just a pleasure to work with.

BTC Activewear Ltd

Theo and Euro London distinguish themselves from other language specialists by having an understanding of the market, the client, and the candidate. Theo can provide market data and support language campaigns when we need them. I would recommend making a call to Euro London to see how they could help you.

Arvato

Sandra supported me with several recruitment projects and it was a pleasure to work with her. She is a great specialist and valuable team player. She provided support on high level. Looking forward to working with you again!

Amazon

All I can say about Theo/Euro London is that we have received a great service on helping us finding a credit controller for the French Market here in Nottingham/UK

Kontoor Brands

We are working with Euro London for several years now and have always found them extremely efficient and professional.   The manner and approach of the HR Team is really friendly and personalised to our specific needs. They always provide us with a shortlist of candidates and every time we had successfully appointed a candidate through them.  I would have no hesitation in recommending them as a recruitment partner

Direct Ferries

Just wanted to express my gratitude to you in the successful recruitment process this spring/summer. I'm sure both (candidates) will turn out to be successful hires... I think you've acted at every stage promptly and professionally and you understood our recruitment needs fully

Swedish Investment Bank

Theo assisted me to find a Danish speaking candidate in Kent county that was not an easy task.  Due to his market knowledge he delivered soon someone, who performed well at all the interview stages and finally received an offer.  During the process, we were in close contact with Theo, he has excellent communication skills and he never forgot to give me an update and inform the candidate also very soon. I wish we could have such a smooth collaboration with every agency!

Smiths Group Plc

I would highly recommend Ben. Very professional, intelligent and supportive. The process was quick and transparent. If ever I need to use an employment agency again, Euro London is excellent and I would ask for Ben

Michael

We've hired a variety of very talented foreign language speakers from Euro London and have been so happy with their candidate's performance that the placements have gone on much longer than originally planned.  The team themselves are always very helpful and happy too which makes a nice change!

All Saints

I wanted to take a moment to express my gratitude for the exceptional service you and Euro London Appointments provided during our recent hiring process.  You went above and beyond to help us find the ideal candidates for our open positions, and we couldn't be happier with the results.  From the very beginning, your agency demonstrated a thorough understanding of our company's needs and the specific requirements of each position we were looking to fill.  You worked closely with us to develop a customized recruitment strategy that ensured we received a pool of highly qualified candidates.  Throughout the process, your communication was outstanding. You kept us informed every step of the way and provided valuable insights and feedback on each candidate.  Your attention to detail and commitment to delivering exceptional service were evident in everything you did.  Thanks to your efforts, we were able to fill our open positions with the best possible candidates.  We appreciate your partnership and look forward to working with you again in the future.  Thank you for your outstanding service, and please extend our gratitude to your entire team

NetJets

Euro London have been instrumental in sourcing high quality candidates for us at short notice. We have developed a strong relationship with them over the years and wouldn’t hesitate to recommend them to others

ICM DIrect

ICM Direct

Sandra has this unique skill to understand the right job for you before you even know and this was my experience. Her knowledge and skills are incredible, being on top of every candidate I can imagine it is indeed hard but the fact that she took the time to check how I was doing has been extremely nice in the current situation. Sandra also kept me up to date during the recruitment process I went through and I can easily say my experience was more than positive

Rosangela

Stacey has been absolutely integral in landing me my current dream job, that is full time, well paid and exactly right for my skills. She has been super supportive through the whole application process liaising between the employer and me and checking in even on her days off when I had my interviews. Stacey has been open, always approachable, flexible, encouraging and skilful from day 1, making an otherwise often daunting application process smooth and, crucially, successful. Highly recommend!

Carolin

Very good service, close contact, polite, appropriate profiles

The candidates were well prepared by Euro London by the consultants in terms of what we were looking for and the consultants were giving us a great commentary on the CVs.

Bonelli Erede Lombardi Pappalardo LLP

As Head of Customer Service, I needed to recruit a new Head of Support with a technical background, a strong personality, and the ability to work under high pressure in an international environment. In addition to quickly proposing several candidates, Euro London remained closely involved in understanding my needs, with a high level of granularity, acting as a coach and assisting both parties throughout the negotiation. Euro London is a partner rather than a supplier

Online Payment Provider

We had a fantastic experience working with Euro London Appointments, particularly Caryn Grosvenor. Her speed in delivering quality participants was impressive, helping us meeting our tight timelines. Throughout the process, she was incredibly cooperative, listening to our specific needs and adapting to our requirements seamlessly, providing timely support to participants, and promptly raising any concerns as they arose. Euro London Appointment’s professionalism and dedication helped us meet our recruitment goals efficiently. We highly recommend Euro London Appointments to anyone looking for a reliable and responsive recruitment partner.

Pulse Labs

 C’est notre première collaboration. Vous avez su identifier parfaitement nos besoins et nos attentes et nous faire parvenir des profils de candidats ciblés et en nombre, ce qui mérite d’être souligné. Les relations ont été fluides et notre collaboration très plaisante et a débouché sur l’acceptation de notre offre de CDI à l’une des deux finalistes pour le poste de Chargée RH& Paie (deux finalistes présentées par vous ainsi que les 4 candidates reçues en entretien).

Dentons

Euro London has supported our business for decades and never disappointed. They listen to both the business' and the candidates' needs and try to make a match that works on the long term. Sandra placed me 18 years ago and over the past 15 years I have worked with her from the other side of the table. Professional and a pleasure to work with

Medical Devices Supplier

Alex is a great recruitment consultant. He helped me from day one here in London with finding relevant contracting opportunities that fits my skills as well as permanent placement. Friendly and easy going personality and super responsive. I would recommend to work with Alex if you are bilingual and looking for opportunities in the UK. overall had great and positive experience working with Euro London appointments

Basel

Alex is a fantastic recruitment consultant! From his easy-going and friendly personality to his efficiency and responsiveness in communication and work arrangement, he demonstrates his commitments to work and passion for his career. He always puts clients in his first priority and does whatever he can to help them locate the most suitable job/project. He is also a good listener and friend.

Brad

Cantonese Speaker

Sandra is a top class recruitment consultant. Passionate, knowledgeable, professional and effective. Sandra drove me through the recruitment process recently and I find her exceptional.   Her people skills and desire to find the perfect fit for both, the company and the individual make her a consultant you want to work with again as a client

Justyna

German Speaker

I highly recommend to work for Euro London. It is a very friendly recruitment agency to work for. It has been an absolute pleasure working with them for more than five years. They are very professional, caring, supportive and responding really well to your needs. I would like to give a special shout out to Stacey Arnison: "I cannot thank you enough for all the support and help you gave me throughout the time I worked for you. Thank you so much for giving me the opportunity to challenge myself in many ways and believe in me.

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