Regulatory Officer - Kyc (M/F) Porto

Regulatory Officer - Kyc (M/F) Porto
Porto
Porto, Porto District, Portugal

Detalhe da Oferta:

We are recruiting Regulatory Officer - KYC (M/F) Porto.

Bring your energy and join a growing Team!

Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers.

Specifically, these will be your tasks

• Collects and analyzes all relevant financial, regulatory information and documentation as well as account information provided by clients, in order to determine its adequacy and approve or reject said documentation;
  
  
  
  
• Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship;
  
  
  
  
• Maintainsproper documentation of all KYC-related activities, including customer information, due diligence records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored;
  
  
  
  
• Works together with the Compliance Team, following internal policies and procedures, to implement best practices to streamline and strengthen the organization's KYC compliance framework;
  
  
  
  
• Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions;
  
  
  
  
• Liaisons with the Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes.
• Contributes to key meetings, by engaging in discussion with compliance;
  
  
  
  CCO, business IT, projects and platform managers, to ensure that all KYC activities are aligned with business objectives and regulatory requirements.

You must have

• Degree in Management/Economics/International Relations/Finance/Legal;
  
  
  
  
• English (B2 Minimum);
  
  
  
  
• Knowledgein APAC Region (preferential);
  
  
  
  
• Ability to workin a demanding environment;
  
  
  
  
• Ease of problemsolving and decision making;
  
  
  
  
• Excellentanalytical skills.

Our offer

• A great work experience, in a diverse environment;
  
  
  
  
• A hybrid work model;
  
  
  
  
• Salary Meal Allowance;
  
  
  
  
• Outsourcing Employment Contract.

What are you waiting for?

Send us your CV. We look forward to meeting you!!

Candidate-se aqui