Risk/Customer Due Diligence Analyst (portuguese speaking) (15251090/001) London, England
Customer Due Diligence Analyst (Portuguese Speaking) – London– 6 month contract – Up to £50.86 per hour
We are currently recruiting for a Portuguese speaking Customer Due Diligence Analyst to work on a 6 month contract with a major oil and gas company based in London. The successful candidate will be responsible for supervising the daily operation of support services within the organization. Knowledge of financial crime risks is essential for this role. A degree in business or finance, and 2-4 years of experience in the field is highly desirable but not essential.
Duties:
• Undertake enhanced, standard and Anti-Bribery Corruption customer due diligence
• On-board new customers and re-review existing customers across all client types
• Question and investigate the reliability and integrity of data
• Analyse and verify evidence collated during the review process to ensure authenticity
• Present complex and sensitive issues to senior management in a persuasive manner
• Manage internal and external stakeholders to keep them appraised of progress and or articulate the requirements to perform the due diligence
• Assist with ad-hoc financial crime investigations and projects
Skills and experience:
The successful candidate for this role will have:-
• Bachelor Degree with practical experience in financial crime/customer due diligence environment is desirable
• Sound understanding of the UK regulatory environment with regards to financial crime prevention
• Working knowledge of corporate structures and understanding of complex entity structures
• Excellent attention to detail with the ability to work under pressure in a fast paced commercial environment
• Team player with excellent communication skills
• Excellent organisation, written and oral communication skills Ideal candidate will also:-
• Candidates must be able to speak and understand fluent Portuguese due to working closely with clients and parts of the business based in Brazil
• Attained a professional qualification in Financial Crime is desirable
Please apply without delay as there is a deadline with this role. Ref: 15251090
To apply for this role please send through your CV for consideration and we will be in touch should your experience match our criteria. Unfortunately due to high volume we will only be able to contact those who have been shortlisted
We are currently recruiting for a Portuguese speaking Customer Due Diligence Analyst to work on a 6 month contract with a major oil and gas company based in London. The successful candidate will be responsible for supervising the daily operation of support services within the organization. Knowledge of financial crime risks is essential for this role. A degree in business or finance, and 2-4 years of experience in the field is highly desirable but not essential.
Duties:
• Undertake enhanced, standard and Anti-Bribery Corruption customer due diligence
• On-board new customers and re-review existing customers across all client types
• Question and investigate the reliability and integrity of data
• Analyse and verify evidence collated during the review process to ensure authenticity
• Present complex and sensitive issues to senior management in a persuasive manner
• Manage internal and external stakeholders to keep them appraised of progress and or articulate the requirements to perform the due diligence
• Assist with ad-hoc financial crime investigations and projects
Skills and experience:
The successful candidate for this role will have:-
• Bachelor Degree with practical experience in financial crime/customer due diligence environment is desirable
• Sound understanding of the UK regulatory environment with regards to financial crime prevention
• Working knowledge of corporate structures and understanding of complex entity structures
• Excellent attention to detail with the ability to work under pressure in a fast paced commercial environment
• Team player with excellent communication skills
• Excellent organisation, written and oral communication skills Ideal candidate will also:-
• Candidates must be able to speak and understand fluent Portuguese due to working closely with clients and parts of the business based in Brazil
• Attained a professional qualification in Financial Crime is desirable
Please apply without delay as there is a deadline with this role. Ref: 15251090
To apply for this role please send through your CV for consideration and we will be in touch should your experience match our criteria. Unfortunately due to high volume we will only be able to contact those who have been shortlisted