![Airbus](https://media.trabajo.org/img/noimg.jpg)
Know Your Customer
2 semanas atrás
Responsibilities - Mission
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.
Role description
Perform onboarding of existing and new customers
- Understand the KYC policy and the role of Finance within this process
- Analyze customer' s corporate / shareholder structure to identify ultimate beneficiaries
- Analyze customer financials to detect possible unusual financial profile
- Analyze 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
- Screen customer backlog in a timely manner, ensure a structured backlog followup and communication with the Airbus Subsidiaries.
- 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 on behalf of the 3 Airbus Divisions
- Escalate to the KYC central team any customers alert presenting red flags
Support Compliance Catalyst tool migration
- Ensure migration of data from current version to upgrade one
- Support upgraded tool deployment and training
Benefits - what's in it for you
- 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 modern office at Parque das Nações, well connected to public transportation.
- A motivated and fun crew to grow and build and shape the GBS together.
- An intense and exciting onboarding experience.
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.
Company:
Airbus Portugal SA
Employment Type:
Permanent
Experience Level:
Professional
Job Family:
Ethics & Compliance
At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking.
-
Know Your Customer
2 semanas atrás
Lisboa, Lisboa, Portugal Airbus Tempo inteiroKnow Your Customer (KYC)Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - Mission Compliance topics are at the heart of Airbus culture. The...
-
Know Your Customer
2 semanas atrás
Lisboa, Lisboa, Portugal Airbus Tempo inteiroWe are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance 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....
-
Know Your Customer Analyst
2 semanas atrás
Lisboa, Lisboa, Portugal GRUPO CONSTANT Tempo inteiroO Grupo Constant, através da sua área de negócio HR & Training, recruta diretamente para prestigiado Cliente do Setor Financeiro, um Know Your Customer Analyst (M/F), para Lisboa.Integrado na direção comercial de Fundos mobiliários e de Gestão de Carteira de Clientes, terá como principais responsabilidades:Organizar todo o processo administrativo de...
-
Know Your Client
2 semanas atrás
Lisboa, Lisboa, Portugal Deutsche Bank Tempo inteiroDetails of the role:The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...
-
Share Your Cv
2 semanas atrás
Lisboa, Lisboa, Portugal ShockVoyce Tempo inteiroYour mission:Feel free to share your CV with usEven if you haven't found a suitable role, we are still happy for you to let us know who you are and what you are interested in.Your profile:We are always interested in talented employees. We target the trailblazers, and we want people to come on the journey with us to support our partners in the best possible...
-
Banking Customer Advisor
2 semanas atrás
Lisboa, Lisboa, Portugal Blu Selection Tempo inteiroYou are interested in finances and know a few things about banking?You want to be part of a multicultural team in a company which works alongside well-known brands?You want to relocate to the beautiful capital of Portugal – Lisbon?Then this could be the perfect opportunity for you to have your experience of a lifetime Your responsibilities and impact as...
-
Customer Care For Drones And Tech Supply
2 semanas atrás
Lisboa, Lisboa, Portugal Blu Selection Tempo inteiroLisbon calling Customer Care for Drones and Tech Supply, we need someone awesome to make sure our customers are happy! If you love helping people and know your way around tech, this might be the perfect gig for you. As a Social Media Content Moderator, you'll be like the superhero of customer satisfaction – answering questions, fixing problems, and giving...
-
Sports Retail Customer Service Agent
2 semanas atrás
Lisboa, Lisboa, Portugal Blu Selection Tempo inteiroYou are ready to show your fashion expertise? A big sportswear brand is looking for support for their customer service team. Be responsible for the needs of the customers and find the best solution to make them happy again. You appreciate the quality of products and services. Do you know what makes the difference? Show this in the contact with customers and...
-
Sports Retail Customer Service Agent
2 semanas atrás
Lisboa, Lisboa, Portugal BluSelection Tempo inteiroSports Retail Customer Service Agent (French Speaker) You are ready to show your fashion expertise? A big sportswear brand is looking for support for their customer service team. Be responsible for the needs of the customers and find the best solution to make them happy again. You appreciate the quality of products and services. Do you know what makes the...
-
Customer Service For International Brands
2 semanas atrás
Lisboa, Lisboa, Portugal BluSelection Tempo inteiroCustomer Service for International Brands (German Speaker) Is providing excellent customer service a cause close to your heart, and making people happy is what makes YOU happy?Then we are interested in your profile This fast-paced and high performing company is looking for super colleagues in LisbonThey are looking for:The Mario Bros nostalgic's fans,The...
-
This Is Your Customer Service Dutch-speaking Job In
2 semanas atrás
Lisboa, Lisboa, Portugal City Job Offers Tempo inteiroThis is your new job in Lisbon if- You are proficient in Dutch and fluent in English:You have excellent communications skills and you like helping people Your day to day at work:Answer standard questions about account management, invoices, billing, content and navigation via phone and chat Support customers with software functionality, system configurations...
-
Lisboa, Lisboa, Portugal Blu Selection Tempo inteiroIf you're a fashionista who knows the ins and outs of high-end fashion trends, you probably also know how PVH Corp. plays a big role in the apparel industry.This is your chance to get an international experience abroad where you can make a difference with your interest in the fashion industryYour responsibilities and impact as a customer service agent will...
-
Sports Retail Customer Service Agent
2 semanas atrás
Lisboa, Lisboa, Portugal portugalbs Tempo inteiroYou are ready to show your fashion expertise? A big sportswear brand is looking for support for their customer service team. Be responsible for the needs of the customers and find the best solution to make them happy again. You appreciate the quality of products and services. Do you know what makes the difference? Show this in the contact with customers and...
-
Sports Retail Customer Service Agent
2 meses atrás
Lisboa, Lisboa, Portugal portugalbs Tempo inteiroYou are ready to show your fashion expertise? A big sportswear brand is looking for support for their customer service team. Be responsible for the needs of the customers and find the best solution to make them happy again. You appreciate the quality of products and services. Do you know what makes the difference? Show this in the contact with customers and...
-
Customer Success Spain
2 semanas atrás
Lisboa, Lisboa, Portugal Veesion Tempo inteiroJob description:The position of CSM is crucial to Veesion's success: you will be the key to ensuring the satisfaction of our customers. You will handle onboarding, formation, and customer satisfaction for the Spanish market.The objective? Maximize customer satisfaction to build customer loyalty, so you'll have to anticipate the friction points they might...
-
Customer Success Portugal
2 semanas atrás
Lisboa, Lisboa, Portugal Veesion Tempo inteiroJob description:The position of CSM is crucial to Veesion's success: you will be the key to ensuring the satisfaction of our customers. You will handle onboarding, formation, and customer satisfaction for the Portuguese market.The objective? Maximize customer satisfaction to build customer loyalty, so you'll have to anticipate the friction points they might...
-
Customer Service Support for Fashion Retailer PVH
2 semanas atrás
Lisboa, Lisboa, Portugal portugalbs Tempo inteiroIf you are a fashionista who knows the ins and outs of high-end fashion trends you probably know how PVH Corp. plays a great role in the apparel industry. Then there's a high chance that you would be interested in having an international career experience abroad where you can make a difference with your special interest in the fashion industry. Just like the...
-
Customer Service Support for Fashion Retailer PVH
2 meses atrás
Lisboa, Lisboa, Portugal portugalbs Tempo inteiroIf you are a fashionista who knows the ins and outs of high-end fashion trends you probably know how PVH Corp. plays a great role in the apparel industry. Then there's a high chance that you would be interested in having an international career experience abroad where you can make a difference with your special interest in the fashion industry. Just like the...
-
Customer Service For Hotel Brand
2 semanas atrás
Lisboa, Lisboa, Portugal BluSelection Tempo inteiroCustomer Service for Hotel Brand (German Speaker) Are you passionate about travel and have always wanted to know what it islike to work in the tourism industry?We are looking for open-minded peoplewho wantto live abroad and embark on an adventure filled with professional growth and personal enrichment Your responsibilities and impact as a Customer Service...
-
Dutch Customer Service Representative
2 semanas atrás
Lisboa, Lisboa, Portugal Recruit4Work S.L. Tempo inteiroHave you always wanted to experience living and working in a new international environment? We can offer this Move to Portugal and start experiencing one of the oldest nations in Europe get to know Portugal\'s rich culture and ancient history. Experience all of this while working in a national diverse company. Not only can you expand your working experience...