Kyc Analyst
Empresa:

Randstad Ii - Prestação De Serviços, Limitada



Função de trabalho:

Financeiro

Detalhes da Vaga

How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace, defence, and connected services. In commercial aircraft, Airbus offers modern and fuel-efficient airliners and associated services. Airbus is also a European leader in defence and security and one of the world's leading space businesses. In helicopters, Airbus provides the most efficient civil and military rotorcraft solutions and services worldwide;Founded in 2021, the Airbus Global Business Services (AGBS) unit will be contributing to Airbus' global success and play a vital role in Airbus' transformation journey in standardisation, harmonisation, digitalisation and automation of end-to-end processes (e.g. Procure to Pay) of all overhead functions.Will you join us? Apply now!Responsabilidades ChaveYour Role:Compliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl. KYC) are applied and become part of the Airbus Finance community DNA. As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.Role Description:Perform on-boarding of existing customersUnderstand the KYC policy and the role of Finance within this processAnalyse customer's corporate/shareholder structure to identify ultimate beneficiariesAnalyse customer financials to detect possible unusual financial profileAnalyse origin of fundsBe the interface of the Airbus business units for collecting customer informationWork closely with the Airbus subsidiaries to support their KYC screeningsEscalate to the KYC central team the customers presenting red flags or high risk profileProperly document and archive KYC documentationProvide regular and structured reporting to the KYC central teamManage customers' alertsMonitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely mannerEscalate to the KYC central team any customers alert presenting red flags.CompetênciasIf you have:Bachelor level degree in Finance or Anti-bribery & corruption with at least 3 years of experience in KYC/AML or credit rating activities in a financing institution.A double Finance & Legal background would be a plusDigital tool usage appetiteKnowledge of Google suite tools (Gmail, Slides, Sheet …) or Microsoft equivalentGood organizational skillsAble to flexibly react to changing priorities, demands and timelinesProactive and willing to take responsibilityAble to prioritise, take initiative, work under pressure, be persistent in goal-achievement and meet deadlinesCommitted to deliver high quality and go the extra mileDiplomacy and discretionPossess empathy and intercultural awarenessDemonstrate assertiveness with internal clientsHigh standard of professional English language (spoken and written). English is a must; knowledge of French / German / Spanish would be a plusFull mastery of Google Suite and Microsoft Office Suite.Principais BenefíciosWhat you´ll get:Diverse career opportunities within Airbus European core countries or in other regions around the world;A hybrid working model, allowing you to combine onsite and offsite work;A motivated and fun crew to grow and build and shape the GBS together;An intense and exciting onboarding experience;Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change", we encourage you to apply now.This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company's success, reputation and sustainable growth;Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.
#J-18808-Ljbffr


Fonte: Whatjobs_Ppc

Função de trabalho:

Requisitos

Kyc Analyst
Empresa:

Randstad Ii - Prestação De Serviços, Limitada



Função de trabalho:

Financeiro

Controller Financeiro

Sobre o nosso cliente O nosso Cliente é uma empresa na área de indústria alimentar, líder no seu segmento de negócio. DescriçãoApoiar as atividades relaciona...


Desde Michael Page - Lisboa

Publicado 18 days ago

It Asset Owner (M/F)

Somos mais de 350 colaboradores que, desde 1994, tudo fazem para que os dias sejam sempre sim. Somos uma equipa entusiasta, unida, cheia de energia, com vont...


Desde Oney - Lisboa

Publicado 18 days ago

Finance Regulatory Project Manager (M/F)

Finance Regulatory Project Manager (M/F)Fórum Selecção is looking for a Finance Regulatory Project Manager (M/F) for a Corporate Bank (Lisboa).Main activitie...


Desde Fórum Selecção - Lisboa

Publicado 18 days ago

Finance Analyst

Data: 15/09/2022 Equipa: Finance Queres um modelo full remote & trabalhar 36 horas em 4 dias? Se sim, o teu futuro começa aqui! A 360imprimir/BIZAY ...


Desde 360Imprimir - Lisboa

Publicado 18 days ago

Built at: 2024-10-06T10:02:04.832Z