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!!
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