Kyc Consultant - Senior (M/F) Porto 180-000836-2

We are recruiting KYC Consultants - Senior (M/F) Porto.Bring your energy and join a growing Team!You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.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; Work on delivering training 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; 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!!#J-18808-Ljbffr