KYC Consultant - Senior (M/F) Porto [180-000863-3] Porto

KYC Consultant - Senior (M/F) Porto [180-000863-3]
Porto
Porto, Porto, Portugal

We are recruiting KYC Consultant- Senior (M/F) Porto.
Bring your energy and join a growing Team!

You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.


Specifically, these will be your tasks:
- Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
- Quality checks on the files of all risks, customers and complexities;
- Attend and meaningfully contribute in the key meetings;
- Working on deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
- Suggest new ideas or ways of working and drive innovation;
- Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers;

You must have:
- Degree in Management/Economics/Finance/Legal;
- Experience in periodic KYC reviews or customer onboarding;
- Ability to work in a demanding environment;
- Ease of problem solving and decision making;
- Excellent analytical 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!!