Client Onboarding Assistant - Financial (Portuguese Speaker)

Easyweb Agency
London (Greater)
13 Apr 2018
20 Apr 2018
Contract Type
Full Time
Client Onboarding Assistant - Financial Services (Portuguese speaker)

Our client is a leading independent broker providing trading services in Forex, Contracts for Difference (CFDs) and Spread Betting.

Location: London, nearest stations are Tower Hill, Bank and Fenchurch Street

Salary: £22k

You will assist with new account openings, ensuring that they are opened in line with legal requirements and that this is completed in a timely manner.

You will open corporate accounts, liaising with clients to obtain any missing or additional documentation that you require. You will ensure security and ID checks are completed and manage any account queries. You will be required to update their CRM system (Salesforce) and update the accounts spreadsheet for every account.

To be successful in this role you must be fluent in English and Portuguese. Experience of working in a similar financial services environment is essential, as is excellent data entry skills. You will also have strong customer service skills and an excellent telephone manner. It is also beneficial if you have knowledge of PEP, sanctions and AML regulations. An awareness of FCA regulations and handbook is also desirable.

You may have had experience of an interest in the following: Client Onboarding Assistant, Financial Services, Legal, Portuguese , Regulatory Compliance, Financial Crime, AML Regulations, PEP, FCA, etc.

This vacancy is being advertised by EasyWeb Agency, the services advertised by EasyWeb Agency are those of an employment agency. No terminology in this advert is intended to discriminate on the grounds of gender, race, disability, age, sexual orientation, religion, or belief, and we confirm that we will gladly accept all applications

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