Kyc/Compliance Services Consultant
2 semanas atrás
Minimum of 2 years of experienceProficiency in Portuguese and English is essentialPrevious experience with banking institutions required, with a focus on KYC, AML, and/or financial crime prevention rolesExperience in consulting is valued, or the candidate should have an interest in transitioning to a consulting careerThe position requires availability to work outside of Portugal, either fully or partiallyRole:
Conducting Customer Due Diligence:
Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements
Risk Assessment:
Assessing and scoring the risk associated with each entity and analysing related documentation
Transaction Monitoring:
Monitoring customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities
Compliance with Regulations:
Ensuring KYC processes, procedures, and sanctions control adhere to relevant laws and regulations, such as AML and customer due diligence requirements
Documentation and Record-keeping:
Maintaining accurate and up-to-date records of customer information, due diligence findings, and actions taken
Training:
Providing guidance and training on KYC procedures, regulatory requirements, and best practices to staff members
Business Analysis:
Reviewing/designing processes and policies to identify areas for improvement and participating in the coordination and/or management of client initiatives
Utilizing Tools and Assets:
Leveraging methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively
Supporting Business Development:
Assisting in the development of proposals for new business opportunities for BearingPoint, by leveraging expertise in KYC and regulatory complianceAbout BearingPoint: BearingPoint is an independent management and technology consultancy with European roots and a global reach.
We operate in three business units:
Consulting, Products, and Capital. Consulting covers the advisory business with a clear focus on selected business areas. Products provides IP-driven digital assets and managed services for business-critical processes. Capital delivers M&A and transaction services. BearingPoint's clients include many of the world's leading companies and organizations.
The firm has a global consulting network with more than 10,000 people and supports clients in over 70 countries, engaging with them to achieve measurable and sustainable success.
We are guided by our purpose – Together, we are more than business.It revolves around three key areas of focus – More innovation, more for our planet and more for our people.
Our people promises – Purpose in Practice, Deeper Connections, New Flexibility, Personal and Professional Growth, and Holistic Wellbeing and Rewards, brings together our values, aspirations, and responsibilities towards our people.
It helps our people achieve and accomplish more than you can imagine possible. We can't do this alone. We can do this together. Join us.#J-18808-Ljbffr
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