Kyc Consultant - Junior (M/F) Porto

We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team!

No experience in similar roles is required!

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!! Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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