Kyc Officer

Kyc Officer
Porto
Oliveira do Douro, Porto, Portugal

Detalhe da Oferta:

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

For apply, send your cv for

Mostrar Email>



, with the reference "KYC"