Kyc Consultant - (M/F) Porto

Kyc Consultant - (M/F) Porto
Porto
Porto, Porto District, Portugal

? We are recruiting KYC Consultant- (M/F) Porto.

Bring your energy and join a growing Team!

You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.

Specifically, these will be your tasks:

A KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and
- risk files based upon the scope of work;

Also perform the quality checks if applicable, on the files of all risk, customer and complexities;

Autonomously write memos for the files, if applicable;

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

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

Responsiblefor improvement of all KPIs for self and the team namely the quality, productivityand processing times;

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

Suggest newideasor ways of working and drive innovation by process improvement, automation or elimination by forming groups of analysts, leads, IT etc. ;

Establish aworking environment to enable staff development;

Liaise withthe Client Service/ KYC Coordination team, Front office, to gather information received from customers;

Be cross trained on at least 1 additional KYC area apart from the process he/she belongs to.

You must have:

Background in Management / Economics / Finance / Legal background;

2-3 years Experience in KYC periodic reviews or client onboarding ;

Experience to work with global stakeholders namely APAC, AMER, EMEA;

Fluent English;

Knowledge of
ACAMS / ICA.

Our offer:

- A great work experience, in a diverse environment;

- A hybridwork model;

- Salary +Meal Allowance;

- Outsourcing Employment Contract.

*Only English CV's will be considered.

What are you waiting for?

Send us your CV. We look forward to meeting you!!