Kyc & Aml Analysts - Porto [******** ]

Descrição da Função
We are recruiting KYC Consultants (M/F) Porto .
Bring your energy and join a growing Team!
If you have no previous experience, this is also your opportunity!
Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks
- Analyze, identify and appropriately approve all documentation of accounts & financial information received by Customers;
- Work jointly with Customer Service & KYC coordination teams to collect and align documentation from Customers;
- Carry out in-depth screenings using individual screenings, PEP checks & internal do not do business lists.
- Act and interact in partnership with compliance to follow internal standards & policies; You must have
- Degree in Management/Economics/Finance/Legal;
- Experience in periodic KYC reviews or customer onboarding (Preferential);
- Ability to work in a demanding environment;
- Ease of problem solving and decision making;
- Excellent analytical skills. Our offer
- A great work experience, in a diverse environment;
- A hybrid work model;
- Salary Meal Allowance;
- Outsourcing Employment Contract.
What are you waiting for?
Send us your CV. We look forward to meeting you!!
Clique aqui para se candidatar!