Kyc Consultant (M/F)

KYC Consultant (M/F) 2024-07-04 Porto Banca E Seguros Ref: 180-000813-2 We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.
You will work within the KYC Team.
Your responsibilities include analyzing the risk & drive innovation.
The project lasts 6 months.
The possibility of continuing exists!!
Specifically, these will be your tasks: - Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work; - Quality checks on the files of all risks, customers and complexities; - Attend and meaningfully contribute in the key meetings; - Working on deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy; - Suggest new ideas or ways of working and drive innovation; - Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers; 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; - Project for 6 months, with the possibility of continuing; - Salary + Meal Allowance; - Outsourcing Employment Contract.
What are you waiting for?
Send us your CV.
We look forward to meeting you!
!