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!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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