KYC Analyst (Spanish Speaker) - Permanent


Contract Type:

£25,000 - £30,000

Recruiter Name:


KYC Analyst (Spanish Speaker)
£25,000 - £30,000

Our client, an International Boutique Risk Management firm based in London is urgently seeking a KYC Analyst to join their busy team on a permanent basis, with the role paying within relevance to your experience and the maximum being £30,000 per annum.

PLEASE NOTE: you must be able to speak fluent Spanish.

If you have the correct skills / experience that is relevant to this role, then please contact me today.

Responsibilities of the KYC Analyst will include:

  • Occasionally evaluate the adequacy, comprehensiveness and efficiency of the Company’s Account Opening and KYC procedures
  • Produce monthly management information on account opening 
  • Proactively cooperate with the Sales team, LATAM team and other major stakeholders to update them on the progress of client on-boarding 
  • Preserve customer and account KYC and AML records, and perform on-going monitoring 
  • Conduct a remediation of customer files to confirm data and documentation is correct and up-to-date
  • Conduct risk assessments of customers and applying the commensurate level or due diligence (i.e. SDD, SCDD, EDD) using external sources

Essential requirements are:

  • MUST HAVE: Spanish Language skills due to the company’s growth in Latin America.
  • Minimum of a Degree level education or equivalent work experience
  • Acquaintance of regulatory KYC/AML requirements
  • Involvement in KYC/AML client on boarding, compliance or risk function 
  • Solid analytical and problem solving talents: ability to analyse complex structures to determine risk exposure and applicable KYC/AML requirements
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