Due to growing demands, our client in the technology sector is looking to expand their team. If you are familiar with KYC and AML processes and is looking for an exciting opportunity where you can use your Portuguese speaking skills in an international environment,then this could be the role for you!
Your responsibilities will include:
- Esuring the delivery of KYC (Know Your Customer) checks in accordance to company policies.
- Maintaining existing accounts and detailed records to ensure compliance.
- Working with the sales and product team and providing KYC&AML admin support.
- Handling and ensuring KYC records incoporate local regulations.
The ideal candidate will have excellent oral and written command Portuguese and English language skills. In order to succeed in this role, it is important for you to have KYC or AML analysis experience. You will join a fun and ambitious team and the company provides a fantastic benefits package.
- Fluent in Portuguese and English.
- Previous experience in KYC or AML analysis. This is an excellent opportunity for a creative and self- motivatied individual.
- Good understanding of the mobile gaming and or gambling industry is a plus.
- Flexible and able to work in a fast paced environment.
To apply, please send your CV in English and in Word format to Micki.
languagematters is acting as an employment agency in relation to this vacancy.
German or Italian Speaking Anti Money Laundering (AML) Trainer
A new opportunity has occurred for a German or an Italian speaker to join ...
View this job
Spanish speaking Banking Administrator
A prestigious London based international bank is looking for a Spanish spe...
View this job