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.
As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.
Will you join us? Apply now!
competências
- Bachelor level degree in Finance, Legal, Business Management (A double Finance & Legal background would be a plus);
- At least 3 years of experience in KYC/AML in a financing institution;
- Digital tool usage appetite;
- Knowledge of Google suite tools (Gmail, Slides, Sheet ) or Microsoft equivalent;
- Good organisational skills;
- Able to flexibly react to changing priorities, demands and timelines;
- Proactive and willing to take responsibility;
- Able to prioritise, take initiative, work under pressure, be persistent in goal-achievement and meet deadlines;
- Committed to deliver high quality and go the extra mile;
- Diplomacy and discretion;
- Possess empathy and intercultural awareness;
- Demonstrate assertiveness with internal clients;
- High standard of professional English language (spoken and written).
responsabilidades
- 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;
- 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.
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.
| Distrito | Lisboa | ||||||
|---|---|---|---|---|---|---|---|
| Local | Lisboa | ||||||
| Sector de actividade | Banca e Serviços Financeiros | ||||||
| Tipo de contrato | Full-time | ||||||
| Tipo de oferta | Emprego | ||||||
| Contactos |
Randstad Portugal
Avenida da República, 26 1069-228 Lisboa Portugal
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