We are recruiting KYC Consultants - French (M/F) Porto.Bring your energy and join a growing Team!!!
If you have no previous experience, this is also your opportunity!Therefore, you will work within the KYC Team.
Your responsibilities include analyzing the risk & driving innovation.Specifically, these will be your tasks:- Analyze, identify and appropriately approve all documentation of accounts & financial information received by Customers; - Work jointly with Customer Service & KYC coordination teams to collect and align documentation from Customers; - Carry out in-depth screenings using individual screenings, PEP checks & internal "do not do business" lists.- Act and interact in partnership with compliance to follow internal standards & policies; You must have:- Degree in Management/Economics/Finance/Legal; - Experience in periodic KYC reviews or customer onboarding (Preferential); - Ability to workin a demanding environment; - Ease of problemsolving and decision making; - Excellent analytical skills; - Fluency in French is required; English is considered an advantageOur offer:- A great work experience, in a diverse environment; - A hybrid work model; - Outsourcing Employment Contract.What are you waiting for?Send us your CV.
We look forward to meeting you!
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