KYC Analyst - Spanish Speaking
- Employer
- Redstone Legal, Risk & Compliance Search
- Location
- London, United Kingdom
- Salary
- Competitive
- Closing date
- Jun 10, 2022
View more
- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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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
Key Qualifications / Experience
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.
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