Kyc Analyst Lisboa

Kyc Analyst
Lisboa
Lisboa, Lisboa, Portugal

How do you feel about working for Airbus?

Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;

Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and
- advanced solutions in aerospace, defence, and connected services. In commercial aircraft, Airbus offers modern and
- efficient airliners and associated services. Airbus is also a European leader in defence and security and one of the world's leading space businesses. In helicopters, Airbus provides the most efficient civil and military rotorcraft solutions and services worldwide;

Founded in 2021, the Airbus Global Business Services (AGBS) unit will be contributing to Airbus' global success and play a vital role in Airbus' transformation journey in standardisation, harmonisation, digitalisation and automation of
-
- end processes (e. g. Procure to Pay) of all overhead functions.

Will you join us? Apply now!

responsabilidades chave

your role:

Compliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl. KYC) are applied and become part of the Airbus Finance community

DNA. As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.

Role description:

Perform
- boarding of existing customers

Understand the KYC policy and the role of Finance within this process

Analyse customer' s corporate / shareholder structure to identify ultimate beneficiaries

Analyse customer financials to detect possible unusual financial profile

Analyse origin of funds

Be the interface of the Airbus business units for collecting customer information

Work closely with the Airbus subsidiaries to support their KYC screenings

Escalate to the KYC central team the customers presenting red flags or high risk profile

Properly document and archive KYC documentation

Provide regular and structured reporting to the KYC central team

Manage customers' alerts

Monitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely manner

Escalate to the KYC central team any customers alert presenting red flags.

competências

If you have:

Bachelor level degree in Finance or Anti-bribery & corruption with at least 3 years of experience in KYC/AML or credit rating activities in a financing institution.

A double Finance & Legal background would be a plus

Digital tool usage appetite

Knowledge of Google suite tools (Gmail, Slides, Sheet …) or Microsoft equivalent

Good organizational skills

Able to flexibly react to changing priorities, demands and timelines

Proactive and willing to take responsibility

Able to prioritise, take initiative, work under pressure, be persistent in
- achievement and meet deadlines

Committed to deliver high quality and go the extra mile

Diplomacy and discretion

Possess empathy and intercultural awareness

Demonstrate assertiveness with internal clients

High standard of professional English language (spoken and written). English is a must; knowledge of French / German / Spanish would be a plus

Full mastery of Google Suite and Microsoft Office Suite.

principais benefícios

What you´ll get:

Diverse career opportunities within Airbus European core countries or in other regions around the world;

A hybrid working model, allowing you to combine onsite and offsite work;

A motivated and fun crew to grow and build and shape the GBS together;

An intense and exciting onboarding experience;

Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change", we encourage you to apply now.

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company's success, reputation and sustainable growth;

Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.