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 work in a demanding environment; - Ease of problem solving and decision making; - Excellent analytical skills; - Fluency in French isrequired; English is considered an advantage Our 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!
!