*Portuguese Speaking* KYC Analyst - Oil & Gas
London
*Portuguese Speaking* KYC Analyst - Oil & Gas
London
The details
This vacancy has now expired.
Start your job search*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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