Senior Kyc Analyst (M/F) Porto

Descrição da Função

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 & drive 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;
Working on deliver trainings 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!!
Localização
Porto, Portugal

#J-18808-Ljbffr