KYC Analyst-Spanish Speaking

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Location: London

Type: Full-time (On-site) 

Vertical: Financial Markets

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Summary

We are looking for Outreach Analysts fluent inSpanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection of KYC documents and resolution of queries.

Standard working hours are 8:00 AM to 5:00 PM or 9:00 AM to 12:00 PM (UK time), depending on business needs and client requirements.

Responsibilities