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KYC Senior Consultant (M/F) Porto

2024-07-04 Porto Banca E Seguros Ref: 180-000812-2

We are looking for a Senior profile with knowledge about KYC processes and AML regulations.
You will work within the KYC Team. The project lasts 6 months. The possibility of continuing exists!

Specifically, these will be your tasks:

- Liaise with Compliance to understand Business / Compliance needs / whenever needed to obtain clarifications/validations or unblock ongoing issues;
- Proceed with necessary updates in OPM, having in mind the experience of the user and the operational applicability;
- Create user stories in coordination with IT team (Porto based) and coordinate the dates for releases;
- Handle the tickets related to tool, ensuring: proper follow up when needed with Compliance to solve ongoing issues; Confirmation of placeholder, when applicable, to unblock cases in DDC;
- Provide training to new resource of the team, helping him to achieve a good knowledge of the tool, to perform the required tasks and to collaborate effectively with Compliance;
- Monitor all relevant topics closely with the help of the Product Owner, ensuring any potential issue in the process is escalated in a timely manner to the relevant stakeholders.

You must have:
- Degree in Management/Economics/Finance/Legal;
- Knowledge about KYC processes and AML regulations;
- 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;
- Salary + Meal 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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