Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.
Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.
We have always considered ourselves to have a fundamental social purpose to create high-quality professional employment globally.
If you have any difficulties accessing the statement please contact ****** for a copy.
Job Details: KYC/Banking Team Leaders - Porto Full details of the job.
Vacancy Name
Vacancy Name KYC/Banking Team Leaders - Porto
Vacancy No
Vacancy No VN506
Location City
Location City Porto
Overview of Role
Overview of Role At FinTrU there's never a dull moment within our KYC teams. Our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting projects, where quality of service to our tier one investment bank clients is key.
You should apply if you have:
4+ years' management experience within the retail/investment banking industry, within KYC or AML related projects [essential].
Experience of managing, leading and motivating individuals within banking.
Experience in managing relationships with global stakeholders.
English proficiency, both verbal and written
You should apply if you have:
4+ years' management experience within the retail/investment banking industry, within KYC or AML related projects [essential].
Experience of managing, leading and motivating individuals within banking.
Experience in managing relationships with global stakeholders.
English proficiency, both verbal and written
This is an opportunity to work: Directly with International Investment Banks
With clients in diverse geographies and jurisdictions
Closely with senior management
On policy and procedure review
With a talented KYC team(s) and develop them at their full potential
Why FinTrU
With modern city centre offices in all our locations, we offer a hybrid working environment enabling you to choose a pattern of working which suits you and incorporates a mixture of home and office work across the week.
In this challenging and rewarding role, you will receive a generous benefits package and we will invest in you to develop your personal and professional skills through our award-winning Learning & Development programme.
Our unique culture plays a major role in the success of the business. The culture at FinTrU is a result of our people embodying our values - People, Passion, Professionalism and Partnership - with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.
Please note that only CVs in English can be considered.
Education Level Bachelor's Degree
Experience Level
Experience Level 4 years
Employment Type
Employment Type Full Time
Duration
Duration Permanent
Benefits 25 days' vacation
Competitive salary and progression
Health insurance
Employee assistance programme
Investment in learning and development including accredited professional exams including Udemy
Complimentary hot/cold drinks and fruit in office
Hybrid working
Career progression
Group life insurance
Flexible benefits
#J-18808-Ljbffr
