Kyc Officer

Kyc Officer
Viseu
Viseu, Viseu 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 - Schedule between 9. 00 am and 6. 00 pm (Hybrid) - Location: Porto