Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Porto)
Main activities:
- Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work;
- Perform quality checks if applicable on the files of all risk, customer, and complexities;
- Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and platform managers;
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