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A leading recruitment consultancy is seeking a KYC Assistant in London. The role is pivotal for client onboarding and compliance, involving document analysis and KYC evaluations. Candidates should possess fluency in Portuguese, excellent report writing, and communication skills, along with a relevant degree.
Position: KYC Assistant
Type of Contract: Full-time, Permanent
Location: London, UK
About Pacifica Continental:
Pacifica Continental is a leading recruitment consultancy specializing in connecting talented professionals with top-tier companies. We have been retained by a prestigious client to identify an exceptional candidate for the KYC Assistant role.
Role Purpose:
As a KYC Assistant, you will play a vital role in ensuring the smooth onboarding and periodic review of clients. You will be responsible for preparing customer data reports while ensuring compliance with UK legal requirements and maintaining high standards of quality.
Main Responsibilities:
As a KYC Assistant, your key responsibilities will include:
Requirements:
Qualifications:
A degree in a relevant field.
What's your citizenship / employment eligibility?*
LinkedIn Profile URL:*
What languages do you speak fluently?*
Desired salary*
Are you fluent in Portuguese?* Yes No
Please briefly describe your previous experience related to KYC or compliance.*
Do you have the legal right to work in the UK?* Yes No
Do you have experience with report writing?* Yes No
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