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Initiate and manage outreach to clients for document collection Coordinate with relationship managers and compliance teams Track and follow up on outstanding documentation Maintain communication logs and outreach trackers Provide upda...
About the Role
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
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