Kyc Associate

2 semanas atrás

Porto, Porto, Portugal FinTrU Tempo inteiro

Vacancy Name

  • KYC Associate
  • Porto

Vacancy No

  • VN399

Location City

  • Porto

Overview of Role

  • At FinTrU there's never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one investment bank clients is key.

Job Details

  • Two years' KYC experience within (or working in partnership with) an Investment Bank
  • Strong stakeholder relationship building skills
  • English proficiency, both verbal and written

This is an opportunity to work:

  • Directly with International Investment Banks
  • With clients in diverse geographies and jurisdictions
  • KYC from beginning to end (onboardings, periodic reviews, screenings, etc)

Why FinTrU
With modern city centre offices in all our locations, we offer a
-
hybrid working environment enabling you to choose a pattern of working which suits you and incorporates a mixture of home and office work across the week.

  • In this challenging and rewarding role, you will receive a generous
-
benefits package and we will invest in you to develop your personal and professional skills through our award-winning Learning & Development programme.

  • Our unique
-
culture plays a major role in the success of the business. The culture at FinTrU is a result of our people embodying our
-
values
  • People, Passion, Professionalism and Partnership with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.
    Please note that only CVs in English can be considered.
  • You can download the full Job Description here
    Education Level
  • Bachelor's Degree

Experience Level

  • 2 years

Employment Type

  • Full Time

Duration

  • Permanent

Benefits

  • 25 days' vacation
Employee assistance programme
Investment in learning and development including accredited professional exams including Udemy
Complimentary hot/cold drinks and fruit in office
Hybrid working
Career progression
Heath insurance
Group life insurance
Flexible benefits

Compensation Summary

  • Competitive Salary

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