Description
I am currently recruiting for my client, a global banking and financial services company, for a KYC Analyst who can both speak and write in Portuguese to join their London offices on a 6 month initial contract.
Duties/Accountabilities include:
- 3+ years KYC experience
- Previous work on remediation projects
- Performing specialist Enhanced Due Diligence for high risk clients
- Candidates must have previous experience of Financial Crime remediation
- Identifying and assessing sanctions links and Politically Exposed Persons.
- Screening of customers and Key Account Parties
Please note, candidates MUST be able to speak and write Portuguese in order to be considered for the role.
Rate - £325 per day
Contract - 6 months
Location - London
If you feel you meet the requirements and are interested in the role, then please apply with your latest CV for consideration!