Regulatory Officer - KYC (M/F) Porto

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📢 We are recruiting Regulatory Officer - KYC (M/F) Porto.
Bring your energy and join a growing Team!

Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers.

Specifically, these will be your tasks:
- Collects and analyzes all relevant financial, regulatory information and documentation provided by clients, in order to determine its adequacy and approve or reject said documentation.
- Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship.
- Maintains proper documentation of all KYC-related activities, including customer information, due diligence records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored.
- Works together with the Compliance Team to implement best practices;
- Answers to inquiries and request regarding regulatory issues within KYC requests;

You must have:
- Degree in Management/Economics/International Relations/Finance/Legal;
- English (B2 Minimum);
- Knowledge in APAC Region (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!!

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Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.