KYC Russian/Portuguese

London  ‐ Onsite
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Description

Client Onboarding Specialist

Client Onboarding Specialists needed for our Investment Banking client in the heart of London for a 6 month contract paying £325 per day. Client Onboarding Specialists must be fluent in either Russian or Portuguese as well as having had previous experience in this domain within Investment Banking.

Daily duties will include:

  • To deal efficiently with new client verification requests from Front Office
  • To liaise with requestors, client, and independent third parties as necessary
  • To ensure requestors are kept appraised of progress
  • To provide reports on clients that have been verified enabling other units/departments to maintain their records
  • Thorough understanding of FCA Guidelines and JMLSG Guidance notes

Desirable:

  • Previous experience of reviewing a range of clients including Corporations, Hedge Funds, Trusts, SPV's and Regulated Financial Institutions
  • Experience of conducting client screening including PEP's.
  • Russian or Portuguese (Native or Fluent)

This is a great opportunity for Client Onboarding Specialists with Russian or Portuguese language skills to gain experience in an exciting environment with a fantastic working culture. Our client is looking to make this hire ASAP and will be reviewing CV's as soon as they are received.

Real Staffing, a trading division of SThree Partnership LLP

Start date
ASAP
Duration
6 months
From
Real Staffing Group
Published at
10.08.2016
Project ID:
1183362
Contract type
Freelance
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