Temporary Spanish speaking Compliance Assistant
- Recruiter
- May & Stephens Limited
- Location
- England, London, City of London
- Salary
- £10.00 - £12.00 per hour + holiday pay
- Posted
- 20 Sep 2018
- Closes
- 18 Oct 2018
- Ref
- 04406
- Contact
- Rosie Checksfield
- Job Title
- Finance Assistant
- Industry Sector
- Banking / Finance
- Contract Type
- Temporary
- Hours
- Full Time
This global leader in the Foreign Exchange world, are seeking a Spanish speaking Compliance Assistant to support them with a client file remediation project, dealing with existing Spanish clients.
This role is to start ASAP, and will last for at least 4-6 weeks.
The responsibilities of the Spanish speaking Compliance Assistant will include:
Requesting KYC information from clients using their Spanish language skils Undertaking KYC checks on private companies, partnerships, trusts and various offshore vehicles Liaising with other departments to ensure the timely return of documentation Updating and maintaining a central spreadsheet Producing weekly MI reporting
Spanish speaking Compliance Assistant - what we're looking for:
Previous experience of Compliance, specifically KYC and CDD, is essential Fluent Spanish is also required Intermediate Microsoft Excel and Outlook Excellent communication skills A keen eye for detail The ability to work on your own initiative
Spanish speaking Compliance Assistant - what's in it for you:
The chance to build on your Compliance experience and use your language skills, within a friendly and supportive working environment
May & Stephens Ltd is acting as an Employment Business in relation to this vacancy.
This role is to start ASAP, and will last for at least 4-6 weeks.
The responsibilities of the Spanish speaking Compliance Assistant will include:
Spanish speaking Compliance Assistant - what we're looking for:
Spanish speaking Compliance Assistant - what's in it for you:
May & Stephens Ltd is acting as an Employment Business in relation to this vacancy.
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