KYC Analyst-Spanish Speaking

Description KYC Analyst-Spanish Speaking Location: London Type: Full-time (On-site) Summary We are looking for Outreach Analysts fluent in Spanish & 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 Initiate and …