KYC Consultant - Junior | Porto [180-000887-2] Porto

KYC Consultant - Junior | Porto [180-000887-2]
Porto
Porto, Porto, Portugal

A new challenge is now available!

Be our next KYC Consultant - Junior.
Bring your energy and join a growing Team!

Within the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.

From us, you can count on:
- A great work experience, in a diverse environment;
- A hybrid work model;
- Outsourcing Employment Contract.

Your key responsabilities:
- Analyze and determine the account documentation required based on counterparty types and products traded;
- Quality checks on the files of all risks, customers and complexities;
- Conduct entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks to identify potential risks;
- Perform basic and standard due diligence on new customer and counterparty relationships, ensuring all relevant information is collected and assessed;
- Suggest new ideas or ways of working and drive innovation;
- LiMaintain accurate records of KYC processes and documentation to support audits and regulatory inquiries;

You must have:
- Bachelor's Degree in Administration/Economics/Finance/Legal;
- Basic understanding of KYC/AML regulations and compliance practices;
- Ability to work in a demanding environment;
- Strong analytical skills with attention to detail;
- Excellent communication and interpersonal skills.

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