Analista De Conformidade Porto

Analista De Conformidade
Porto
Porto, Porto District, Portugal

Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Porto)

Main activities:

- Conducting due diligence on CIB clients on low, medium, and
- risk files based on the scope of work;

- Perform qualitychecks if applicable on the files of all risk, customer, and complexities;

- Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and platform managers;

- Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;

- Responsible forimprovement of all KPIs for self and the team, namely the quality, productivity, and processing times;

- Act as the backup of the Team Leader by doing allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards, etc. ;

- Liaise with the
Client Service/ KYC Coordination team, Front office, to gather information received from customers.

Profile and skills we look for:

- Be
- trained in at least 1 additional KYC area apart from the process he/she belongs to;

- Qualifications Background in Management / Economics / Finance / Legal background;

- Experience in KYC periodic reviews or client onboarding;

- Experience working with global stakeholders, namely APAC, AMER, EMEA;

- Fluent English;

- Knowledge of ACAMS / ICA.

Temporary project (until 31. 12. 2025)

- Schedule between 9. 00 am and 6. 00 pm (Hybrid)

- Location:

Porto

For apply, send your cv for debora. toco@forumseleccao. pt, with the reference "KYC"

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