Kyc Consultants (M/F) Porto

We are recruiting KYC Consultants (M/F) Porto.Bring your energy and join a growing Team!If you have no previous experience, this is also your opportunity!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!!
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