Compliance Advisor, Spanish

Recruiter
ABL Recruitment
Location
London (Central)
Posted
15 Feb 2019
Closes
13 Mar 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Would you like to work in the fast-paced, exciting and ever changing world of Fintech? Would you like to use your fluent written and spoken Spanish on a daily basis? This could be the perfect opportunity for you!

Our client is a fast growing, customer focussed business that is rapidly expanding into the European sector.

The primary purpose of the role is to investigate new customers to verify their financial situation, in line with KYC and Anti Money Laundering regulations. You will be trained on all technical aspects of the job. You will then be involved in onboarding new customers and offering superior Customer Service.

Successful candidates will have the following attributes:
- Strong listening skills
- An excellent eye for detail
- Strong communication and Customer Service skills
- Fluent written and spoken English and Spanish

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