Job Title
KYC Assistant - Portuguese Speaker
Salary: £28,000 - £30,000 per annum
Hours: Monday to Friday, 9:00 AM to 5:00 PM
Recruitment Start Date: January 2025
Euro 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.
The Role
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.
Key Responsibilities
* Analyse client documentation and conduct KYC checks, including sanctions and adverse media screening.
* Maintain client files and update information in internal systems (Flexcube and SISBB).
* Manage the periodic review schedule, coordinating with the Sales team to refresh client documentation.
* Review the relationship chain of Directors and Shareholders.
* Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as required.
Post-Probation
After successfully completing the probation period, a hybrid work arrangement can be offered, with a minimum of three days per week in the office.
Requirements
* Fluent in both written and spoken English and Portuguese.
* Good working knowledge of Excel (intermediate level).
* A degree in Finance or Banking is a plus.
* Previous experience in a similar role would be an advantage.
Apply today for a confidential chat to learn more about this exciting opportunity!
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