KYC W/French Porto

KYC W/French
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 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore. 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 Analyst – Fluent in French.

Main Tasks:

• Conduct due diligence and KYC reviews for corporate clients, ensuring compliance with internal policies and regulatory requirements.
• Perform client onboarding, documentation analysis, and ongoing monitoring processes.
• Liaise with internal teams and stakeholders across French-speaking regions.
• Identify and escalate potential compliance risks and suggest mitigation measures.
• Ensure accurate and consistent data entry and documentation within internal systems.
• Keep up to date with relevant regulatory developments and compliance best practices.

Main Skills:

• Fluency in French (written and spoken) – C1 level or above.
• Intermediate or advanced English (nice to have).
• Previous experience in KYC/AML processes within financial institutions or multinational corporations.
• Knowledge of international compliance standards (e. g. , FATCA, CRS, AML/KYC).
• Strong attention to detail and analytical mindset.
• Excellent communication and interpersonal skills, especially in multicultural environments.

Hybrid Role in Porto

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