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Spanish speaking On-boarding Specialist

Location: CITY OF LONDON, LONDON Salary: 25000.00 - 30000 GBP Per Annum
Sector: Insurance Job Type: Permanent
Shift Type: N/A Applications: N/A
Posted: 5 days ago Reference: 3062430
This is an excellent opportunity to join an established and growing FX/Brokerage firm. My client is market leading and is looking for an Spanish speaking On-boarding Specialist

Duties to include, but not limited to:

- On-boarding new clients in accordance with AML and KYC requirements.
- Reporting any PEPS/SARS
- Producing reports for Senior Managment
- On-going Monitoring

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