Kyc Onboarding

Randstad Portugal is recruiting a KYC Onboarding in the Banking area for a client company in the technology and consultancy area.
responsabilidades chave
• Responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies;
• Analyse customer data to identify potential risks related to money laundering, terrorist financing, and other financial crimes;
• Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations;
• Assess complex ownership structures and identify ultimate beneficial owners (UBOs).
• Escalate potential compliance issues to compliance senior management;
• Assist in preparing regulatory filings and reports.

competências
Must have:
• Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations
• Strong written and verbal communication skills in english and portuguese
• Detail oriented with strong organization skills
• Good communication skills
• Fluent English – B2
• IT skills are appreciated
• Knowledge of AML Portuguese Law and KYC best practised
• Attention to detail/rigor
Good to have:
• Bachelor's degree in Finance, Accounting, Law, or a related field. Advanced degrees or relevant certifications (e.g., CAMS, CKYCA) are a plus
• Minimum of 2-3 years of experience in KYC, AML, or compliance roles, preferably within the financial services industry
• Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations

principais benefícios
Location: Tagus Park
Regime: Hybrid
Work schedule: 9h00-18h00, monday to friday
Start of Contract: ASAP
RBM: 1600-1750€ according to experience
Food Allowance:7,63 € /dia payed in card