Know Your Customer Analyst - Lisboa

Lisboa Full-time

Detalhes da oferta

How do you feel about working for Airbus?

Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team.

Will you join us? Apply now!

Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl. KYC) are applied and become part of the Airbus Finance community DNA.
As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.

competências

  • We are looking for candidates with at least a Bachelor level degree in Finance or Anti-bribery & corruption with at least 3 years of experience in KYC/AML or credit rating activities in a financing institution.
  • A double Finance & Legal background would be a plus
  • Digital tool usage appetite
  • Knowledge of Google suite tools (Gmail, Slides, Sheet ...) or Microsoft equivalent
  • Able to flexibly react to changing priorities, demands and timelines
  • Able to prioritise, take initiative, work under pressure, be persistent in goal-achievement and meet deadlines
  • High standard of professional English language (spoken and written).

responsabilidades

  • Perform on-boarding of existing customers
  • Understand the KYC policy and the role of Finance within this process
  • Analyse customer’s corporate/ shareholder structure to identify ultimate beneficiaries
  • Analyse customer financials to detect possible un-usual financial profile
  • Analyse origin of funds
  • Be the interface of the Airbus business units for collecting customer information
  • Work closely with the Airbus subsidiaries to support their KYC screenings
  • Escalate to the KYC central team the customers presenting red flags or high risk profile
  • Properly document and archive KYC documentation
  • Provide regular and structured reporting to the KYC central team
  • Manage customers’ alerts
  • Monitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely manner
  • Escalate to the KYC central team any customers alert presenting red flags

benefícios

Diverse career opportunities within Airbus European core countries or in other regions around the world;
A hybrid working model, allowing you to combine onsite and offsite work;
A motivated and fun crew to grow and build and shape the GBS together;
An intense and exciting onboarding experience;

Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change", we encourage you to apply now.

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable growth.

By submitting your CV or application you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This information will only be used by Airbus.

Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.

Airbus is, and always has been, committed to equal opportunities for all. As such, we will never ask for any type of monetary exchange in the frame of a recruitment process. Any impersonation of Airbus to do so should be reported to emsom@airbus.com.

DistritoLisboa
LocalLisboa
Sector de actividade Contabilidade / Finanças
Tipo de contrato Full-time
Tipo de oferta Emprego
Contactos Randstad Portugal
Avenida da República, 26
1069-228 Lisboa
Portugal
none
800 244 244
https://www.randstad.pt