We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.
You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.
Specifically, these will be your tasks:
1. Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
2. Quality checks on the files of all risks, customers and complexities;
3. Attend and meaningfully contribute in key meetings;
4. Work on delivering training for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
5. Suggest new ideas or ways of working and drive innovation;
6. Liaise with the Client Service/KYC Coordination team and Front office to gather information received from customers;
You must have:
1. Degree in Management/Economics/Finance/Legal;
2. Experience in periodic KYC reviews or customer onboarding;
3. Ability to work in a demanding environment;
4. Ease of problem solving and decision making;
5. Excellent analytical skills.
Our offer:
1. A great work experience, in a diverse environment;
2. A hybrid work model;
3. Salary + Meal Allowance;
4. Outsourcing Employment Contract.
What are you waiting for? Send us your CV. We look forward to meeting you!
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