Portuguese Compliance Assistant

Portuguese Compliance Assistant

My Client, an FX broker based in the city are looking for a Portuguese speaking Client On-Boarding Assistant.

As a Client On-Boarding Assistant you will need:

* To be fluent in Portuguese
* Experience in working in an FX broker
* Excellent data entry skills
* Ability to achieve deadlines
* Ability to work well under pressure
* Business level of spoken and written English
* Have knowledge of PEP, Sanctions and AML regulations
* Understanding and awareness of FCS regulations and handbook
* To be educated to degree level

As a Client On-Boarding Assistant you will responsible for:

* Assisting the process of opening new accounts on a daily basis where new accounts are applied for by prospective clients, opening corporate accounts, opening IB accounts.
* Liaising with the client services team and compliance regarding any queries
* Obtaining missing or additional documentation, in a second language where necessary
* Ensuring full security and ID checks are completed in line with procedures
* Identifying any suspected fraudulent activity
* Advise the business of county blacklists for accounts and communicate any extra ID check required in certain countries

If you are interested in discussing this excellent opportunity, please contact me ASAP on 02038460802 or [email protected]

Enquire about this job

Search For a Job