Kyc Consultant - Senior (M/F) Porto

Job Opportunity: KYC Consultants - Senior (M/F)
Location: Porto

Bring your energy and join a growing Team! You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.

Specific Responsibilities:

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 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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