Descrição da Função
We are recruiting
KYC Consultant-
(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
A KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
Also perform the quality checks if applicable, on the files of all risk, customer and complexities;
Autonomously write memos for the files, if applicable;
Attend and meaningfully contribute in the key meetings with compliance, CCO, business, IT, projects and the platform managers;
Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
Responsible for improvement of all KPIs for self and the team namely the quality, productivityand processing times;
Be the backup of the Team Leader doing the allocations, tracking, process gap analysis,identify risks, write SOPs, prepare operational dashboards etc.;
Suggest new ideas or ways of working and drive innovation by process improvement,automation or elimination by forming groups of analysts, leads, IT etc.;
Establish a working environment to enable staff development;
Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers;
Be cross trained on at least 1 additional KYC area apart from the process he/she belongs to.
You must have
Background in Management / Economics / Finance / Legal background;
2-3 years Experience in KYC periodic reviews or client onboarding ;
Experience to work with global stakeholders namely APAC, AMER, EMEA;
Fluent English;
Knowledge of ACAMS / ICA.
Our offer
- A great work experience, in a diverse environment; - A hybrid work model; - Salary Meal Allowance; - Outsourcing Employment Contract.
*Only English CV's will be considered. What are you waiting for? Send us your CV. We look forward to meeting you!!
ENVIAR CANDIDATURA