Description
The JM Group is working with a leading Financial Services organisation based in the City of London who are looking for a contract Onboarding Analyst to join their team on a contract basis. This Onboarding Analyst must speak Portuguese. Offered on an initial six month contract, this role is offering up to £350 per day.
To be considered for this onboarding Analyst position, you must be/have;
*Able to speak business level Portuguese as a minimum
*At least two years of experience in a KYC Analyst/On-boarding role
*An understanding of AML KYC principles
*Proven background in reviewing a range of clients including Trusts, Hedge Funds, Corporations and Regulated Financial Institutions
*Strong knowledge of regulatory procedures
*Experience of screening PEP's
*Excellent communication skills
*Knowledge of another European language would be advantageous
If you feel that you have the relevant experience and you would like to apply to this positions, please apply with your most up-to-date version of your C.V in the first instance.
The JM Group is operating and advertising as an Employment Agency for permanent positions and as an Employment Business for interim/contract/temporary positions. The JM Group is an Equal Opportunities employer and we encourage applicants from all backgrounds.