Kyc Consultant

2 semanas atrás

Porto, Porto, Portugal Adecco Tempo inteiro
KYC Consultant (M/F)

Porto Porto Banca E Seguros Ref:
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 & drive innovation.

Specifically, these will be your tasks:

  • Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
  • Quality checks on the files of all risks, customers and complexities;
  • Attend and meaningfully contribute in the key meetings;
  • Working on deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
  • Suggest new ideas or ways of working and drive innovation;
  • Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers; You must have:
  • Degree in Management/Economics/Finance/Legal;
  • Experience in periodic KYC reviews or customer onboarding;
  • Ability to work in a demanding environment;
  • Ease of problem solving and decision making;
  • Excellent analytical skills

Our offer:

  • A great work experience, in a diverse environment;
  • A hybrid work model;
  • Project for 6 months, with the possibility of continuing;
  • Basic Salary + Food Allowance;
  • Outsourcing Employment Contract.
What are you waiting for?Send us your CV.We look forward to meeting you

  • Kyc Consultant

    2 semanas atrás

    Porto, Porto, Portugal Adecco Prestação de Serviços, Lda Tempo inteiro

    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 & drive innovation.The project lasts 6 months.The possibility of continuing exists Specifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files...

  • Kyc Consultant

    2 semanas atrás

    Porto, Porto, Portugal Adecco Tempo inteiro

    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 & drive innovation. The project lasts 6 months. The possibility of continuing exists Specifically, these will be your tasks: Perform due diligence on CIB clients on low, medium and highrisk...

  • Kyc Consultant

    2 semanas atrás

    Porto, Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    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 & drive innovation.The project lasts 6 months.The possibility of continuing existsSpecifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files...

  • Kyc Consultant

    2 semanas atrás

    Porto, Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    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 & drive innovation.The project lasts 6 months.The possibility of continuing exists Specifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files...

  • Kyc Consultant

    3 semanas atrás

    Porto, Portugal Adecco Tempo inteiro

    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 & drive innovation. The project lasts 6 months. The possibility of continuing exists!! Specifically, these will be your tasks: - Perform due diligence on CIB clients on low, medium and...

  • Kyc Consultant

    3 semanas atrás

    Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    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 & drive innovation. The project lasts 6 months. The possibility of continuing exists!! Specifically, these will be your tasks: - Perform due diligence on CIB clients on low, medium and...

  • Kyc Consultant

    Há 3 dias

    Porto, Portugal Adecco Tempo inteiro

    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 & drive innovation. The project lasts 6 months. The possibility of continuing exists!! Specifically, these will be your tasks: - Perform due diligence on CIB clients on low, medium and...

  • Kyc Consultant

    3 semanas atrás

    Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

    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 & drive innovation.The project lasts 6 months. The possibility of continuing exists!! Specifically, these will be your tasks:- Perform due diligence on CIB clients on low, medium and high-risk...

  • Kyc Senior Consultant

    Há 7 dias

    Porto, Portugal Adecco Tempo inteiro

    We are recruiting KYC Senior 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 & drive innovation.The project lasts 6 months. The possibility of continuing exists!!Specifically, these will be your tasks:- Perform due diligence on CIB clients on low, medium and...