Detalhes da oferta
We are recruiting KYC Consultant- (M/F) Porto. Bring your energy and join a growing Team! You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: A KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work; Also perform the quality checks if applicable, on the files of all risk, customer and complexities; Autonomously write memos for the files, if applicable; Attend and meaningfully contribute in the key meetings with compliance, CCO, business, IT, projects and the platform managers; Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy; Responsible for improvement of all KPIs for self and the team namely the quality, productivityand processing times; Be the backup of the Team Leader doing the allocations, tracking, process gap analysis,identify risks, write SOPs, prepare operational dashboards etc.; Suggest new ideas or ways of working and drive innovation by process improvement,automation or elimination by forming groups of analysts, leads, IT etc.; Establish a working environment to enable staff development; Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers; Be cross trained on at least 1 additional KYC area apart from the process he/she belongs to. You must have: Background in Management / Economics / Finance / Legal background; 2-3 years Experience in KYC periodic reviews or client onboarding ; Experience to work with global stakeholders namely APAC, AMER, EMEA; Fluent English; Knowledge of ACAMS / ICA. Our offer: - A great work experience, in a diverse environment; - A hybrid work model; - Salary + Meal Allowance; - Outsourcing Employment Contract. *Only English CV's will be considered. What are you waiting for? Send us your CV. We look forward to meeting you!!| Distrito | Porto | ||||||||
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| Local | Porto | ||||||||
| Sector de actividade | Banca e Serviços Financeiros | ||||||||
| Tipo de contrato | Full-time | ||||||||
| Tipo de oferta | Emprego | ||||||||
| Contactos |
Adecco Recursos Humanos, E.T.T., Lda.
Edifício Mar Vermelho Av. D. João II, Lote 1.06.2.5 B, 9.º Piso, Parque das Nações 1990-095 Lisboa Portugal
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