.BearingPoint Portugal is currently looking for qualified professionals with experience in Compliance, Regulatory or Risk topics to join our Business Consulting team within the "Financial Services" practice:Minimum of 2 years of experienceProficiency in Portuguese and English mandatory; German and French are abig plusPrevious experience with banking institutions required, with a focus on KYC, AML, and/or financial crime prevention rolesExperience in consulting is valued, or the candidate should have an interest in transitioning to a consulting careerThe position requires availability to work outside of Portugal, either fully or partiallyRole:- Conducting Customer Due Diligence :Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements.- Risk Assessment :Assessing and scoring the risk associated with each entity and analyzing related documentation.- Transaction Monitoring :Monitoring customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities.- Compliance with Regulations :Ensuring KYC processes, procedures, and sanctions control adhere to relevant laws and regulations, such as AML and customer due diligence requirements.- Documentation and Record-keeping :Maintaining accurate and up-to-date records of customer information, due diligence findings, and actions taken.- Training :Providing guidance and training on KYC procedures, regulatory requirements, and best practices to staff members.- Business Analysis :Reviewing/designing processes and policies to identify areas for improvement and participating in the coordination and/or management of client initiatives.- Utilizing Tools and Assets :Leveraging methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively.- Supporting Business Development :Assisting in the development of proposals for new business opportunities for BearingPoint, by leveraging expertise in KYC and regulatory complianceAbout BearingPoint:BearingPoint is an independent management and technology consultancy with European roots and a global reach.
We operate in three business units:Consulting, Products, and Capital.
Consulting covers the advisory business with a clear focus on selected business areas.
Products provides IP-driven digital assets and managed services for business-critical processes.
Capital delivers M&A and transaction services.BearingPoint's clients include many of the world's leading companies and organizations.
The firm has a global consulting network with more than 10,000 people and supports clients in over 70 countries, engaging with them to achieve measurable and sustainable success.We are guided by our purpose – Together, we are more than business.It revolves around three key areas of focus – More innovation, more for our planet and more for our people