Kyc Analyst Porto

Kyc Analyst
Porto
Porto, Porto, Portugal

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst. .

In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

responsabilidades chave

your role:

analyze and determine account documentation required based upon counterparty type and products traded;

analyze and review client documentation for accuracy based on internal procedures;

perform entity and individual screenings for negative news and PEP checks;

perform basic and standard due diligence on new customer and counterparty relationships;

escalate risks and issues to appropriate management;

interact with the Compliance department to follow internal policies and procedures.

competências

if you have:

bachelor's degree in Economics, Management, Law, Criminology or another field of study;

English at C1 level, at least, spoken skills as well;

strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;

principais benefícios

Integrate a renowned company in a multicultural environment in a temporary position;

salary + meal allowance;