Descrição da Função
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 is required; 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!!
Clique aqui para se candidatar!
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