KYC Analyst - Spanish Speaking

Recruiter
Redstone Legal, Risk & Compliance Search
Location
London, United Kingdom
Salary
Competitive
Posted
12 May 2022
Closes
10 Jun 2022
Ref
14872158
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Redstone Legal, Risk & Compliance Search are working with a risk management Solutions company located in London who are looking for a Spanish speaking KYC Analyst to join their team.

Key Responsibilities / Tasks
  • Conduct risk assessments of customers, apply due diligence and review documents for both new and existing clients, ensuring compliance with AML and regulatory requirements.
  • Assist the Sales team and interact with major stakeholders, updating them on the status of client on-boarding.
  • Ensure all customer and account records and files are monitored and correct.
  • Evaluate the effectiveness of existing account opening and KYC processes.
  • Role reports into Head of Legal & Compliance.

Key Qualifications / Experience
  • Fluency In Spanish is mandatory.
  • Existing experience in KYC/AML process, including client on-boarding and regulations.
  • Background in brokerage, hedgefund or commodity trading house is an advantage.
  • Law Degree / Masters or work experience equivalent.
  • Have an analytical and problem solving mindset, ability to determine risk exposure.
  • The role will be based in London, UK.
  • You need to sign in to save