KYC Officer

KYC Officer
Porto
Porto, Porto District, Portugal

? Who are we?

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a
- thinking enterprise.

? Our Expertise

With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc. ) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.

Our teams are organized into 5 expertise areas:

➡ Quantitative Finance

➡ Risk, Compliance, and Regulatory

➡ Operations and Finance

➡ Transformation and Organization

➡ Information Systems

In 2023, Quanteam generated a revenue of €74. 6 million.

? We are looking for a KYC Officer

YOUR MISSIONS:

• Initiation and preparation of onboarding/recertification KYC process.
• Conducts initial checks against internal data / databases to determine KYC information.
• Liaises internally with relevant stakeholders for list of required KYC and Regulatory (FATCA, AEOI, MIFID) documents, determines required documents for KYC and performs gap analysis with existing documents.
• Organizes documents collected and extracts relevant data to support the KYC process.
• Interrogates internal/external sources and KYC utilities to obtain data and documents required by the relevant client segment policy and collects remaining documents from the clients.

YOUR PROFILE AND SKILLS:

• Knowledge of Legal, Banking and Financial Operations.
• Bachelor’s degree in Economics, Finance, Accounting or Law.
• Fluent in English.
• Hybrid regime in the Porto office.

? If you feel this opportunity is for you, send your CV and join our team!