KYC & AML Analysts - Porto

2024-09-13 Porto Banca E Seguros Ref: 180-000836-3

📢 We are recruiting KYC Consultants (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.

Our offer:
- A great work experience, in a diverse environment;
- A hybrid work model;
- 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.