Kyc Officer Lisboa

Kyc Officer
Lisboa
Lisboa, Lisboa, Portugal

We are recruiting a KYC officer, fluent in both English and Portuguese for one of our clients in Lisbon.

Your day to day:

• Perform timely and accurate reviews on potential sanction matches;
  
  
  
  
• Conduct initialchecks against internal data/database to determine KYC information held internally;
  
  
  
  
• Liaise internally with relevant stakeholders for list of required KYC and Regulatory documents, determines required documents for KYC;
  
  
  
  
• Perform detailed Sanctions Screening and PEP reviews;
  
  
  
  
• Organize documents collected and extracts relevant data to support the KYC process. Also, ensures and validate that collected documents are consistent, valid, and adequate with internal procedures/guidelines, while ensuring due diligence regarding local requirements are properly performed;
  
  
  
  
• Escalatesrisksand issues when necessary to mitigate risk.

Who we are looking for:

• Highschool Diploma (12th Grade completed);
  
  
  
  
• Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal;
  
  
  
  
• Experience to work with global stakeholders namely APAC, AMER, EMEA (one or more).
• Bachelor’s degree in Management/Economics/Finance/Legal or related areas;
  
  
  
  
• KYC/AML relatedfunctions (at least 6 months);
  
  
  
  
• U. S. AML/KYC rules and best practices;
  
  
  
  
• Fluencyin English

Intrigued? Send us your CV

Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt. Gigroup. Com>



Política de Privacidade
Candidatos

Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding. Com/portugal>



Compromisso Social” GI Group cumpre, deste modo, o normativo legal constante da Lei 4/2019, de 10 de Janeiro.