Senior Kyc Analyst (M/F) Porto

2024-11-14 Porto Finanças, Contabilidade, Auditoria Ref: 180-000846-1
We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.

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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