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*Portuguese Speaking* KYC Analyst - Oil & Gas

London

*Portuguese Speaking* KYC Analyst - Oil & Gas

£250 - £325 per day
NKL7777

London

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*Portuguese Speaking* KYC Analyst - Oil & Gas

A FTSE 100 listed business are currently looking for a Portuguese speaking KYC Analyst to join their finance team.

Key responsibilities include:

  • Conducting KYC due diligence
  • Ensuring compliance with AML standards
  • Helping implement process improvements
  • Interacting and partnering with other business units
  • Maintaining due diligence records with new and existing counterparties

Key skills and experience:

  • Ability to speak conversational Portuguese (Essential)
  • Education to degree level
  • Strong analytical skills
  • Prior experience within a similar role
  • Experience working in the commodities industry (desirable)
  • String interpersonal and communicational skills

This is a 6 month contracting position, based in Central London, paying up to £325 per day.

Please apply for more information.

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