KYC Consultant | Porto [180-000862-1] Porto

KYC Consultant | Porto [180-000862-1]
Porto
Porto, Porto, Portugal

With the arrival of 2025, a new challenge is now available in Porto.
Bring your energy and be our next KYC Consultant.

A great work experience awaits you!

Get to know your day-to-day tasks better:
- Perform the due diligence on CIB clients on low, medium and high-risk files;
- Perform the quality checks if applicable, on the files of all risk, customer and complexities;
- Contribute in the key meetings with compliance, CCO, business, IT, projects and the platform managers;
- Suggest new ideas or ways of working and drive innovation by process improvement
- Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customer

For the best performance, we seek:
- Background in Management / Economics / Finance / Legal background;
- 2 to 3 years Experience in KYC periodic reviews or client onboarding;
- Experience to work with global stakeholders namely APAC, AMER, EMEA;
- Fluency in English;
- Knowledge of ACAMS / ICA.


From us, you can count on:
- A positive environment and constant growth;
- A hybrid work model;
- Outsourcing Employment Contract.

What are you waiting for?
Send us your CV. We look forward to meeting you!!