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 solvingand 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