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KYC Consultant (M/F) Porto

2024-06-07 Porto Banca E Seguros Ref: 180-000808-1


We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.

You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation.
The project lasts 6 months. The possibility of continuing exists!!

Specifically, these will be your tasks:
- Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
- Quality checks on the files of all risks, customers and complexities;
- Attend and meaningfully contribute in the key meetings;
- Working on deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
- Suggest new ideas or ways of working and drive innovation;
- Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers;

You must have:
- Degree in Management/Economics/Finance/Legal;
- Experience in periodic KYC reviews or customer onboarding;
- Ability to work in a demanding environment;
- Ease of problem solving and decision making;
- Excellent analytical skills.

Our offer:
- A great work experience, in a diverse environment;
- A hybrid work model;
- Project for 6 months, with the possibility of continuing;
- Basic Salary + Food Allowance;
- Outsourcing Employment Contract.

What are you waiting for?
Send us your CV. We look forward to meeting you!!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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