Portuguese KYC Analyst

Real Staffing Group
275.00 - 325.00 GBP Daily + competitive
17 Oct 2016
19 Oct 2016
Contract Type
Full Time

Portuguese KYC Analyst

Portuguese speaking KYC Analysts with client on-boarding experience needed for our Investment Banking client in the heart of London for a 6 month contract paying ??325 per day. KYC Analysts must be fluent in 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


  • 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.
  • Portuguese (Native or Fluent)

This is a great opportunity for Client Onboarding Specialists with 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