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:
1. Fluent written and spoken English and Portuguese
2. Good knowledge in Excel (intermediate level)
3. Graduate in Finance or Banking is a plus!