Our Portuguese team has been building strong technological capabilities, primarily focusing on Salesforce implementations and financial services operations.
Members of the Portuguese team are part of firmwide communities such as Salesforce (Customer & Growth), Data & Analytics & AI (Technology), and our Banking & Capital Markets segment community.
We are seeking qualified professionals with experience in Compliance, Regulatory, or Risk topics to join our Business Consulting team within the 'Financial Services' practice.
Primary Functions and Tasks
1. Conducting Customer Due Diligence: Reviewing and verifying customer information and documentation to ensure regulatory compliance.
2. Risk Assessment: Assessing and scoring risks associated with entities and analyzing related documentation.
3. Transaction Monitoring: Monitoring customer transactions for suspicious activity indicative of money laundering, fraud, or other illicit activities.
4. Compliance with Regulations: Ensuring KYC processes, procedures, and sanctions controls adhere to relevant laws such as AML and customer due diligence requirements.
5. Documentation and Record-keeping: Maintaining accurate records of customer information, due diligence findings, and actions taken.
6. Training: Providing guidance and training on KYC procedures, regulatory requirements, and best practices.
7. Business Analysis: Reviewing and designing processes and policies for improvement, and managing client initiatives.
8. Utilizing Tools and Assets: Leveraging BearingPoint's tools and methods to design and deliver solutions.
9. Supporting Business Development: Assisting in proposal development for new business opportunities leveraging expertise in KYC and compliance.
Candidate Requirements
1. Minimum of 2 years of relevant experience.
2. Proficiency in Portuguese and English is mandatory; German and French are a plus.
3. Previous experience with banking institutions, focusing on KYC, AML, or financial crime prevention roles.
4. Experience in consulting is valued, or interest in transitioning to a consulting career.
5. Availability to work outside Portugal, fully or partially.
For more information, please visit: www.linkedin.com/company/bearingpoint
About BearingPoint
BearingPoint is an independent management and technology consultancy with European roots and a global reach. The company operates in three business units: Consulting, Products, and Capital. Consulting offers advisory services in selected business areas. Products provides digital assets and managed services for critical processes. Capital focuses on M&A and transaction services.
Our clients include many of the world’s leading companies and organizations. We have a global network of over 10,000 professionals supporting clients in more than 70 countries, aiming for measurable and sustainable success.
BearingPoint is a certified B Corporation, meeting high standards of social and environmental impact.
In Portugal, our Lisbon office works closely with other BearingPoint entities, offering technology and management consulting services to top local and international clients, leveraging work across Europe.
Alongside colleagues from Romania, Czech Republic, and India, we are part of BearingPoint’s Cross-Shore Enablement Hub (CSH), which offers a broad range of consulting expertise.
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