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Business Development Compliance
2 meses atrás
A ManpowerGroup, líder mundial na área de Recursos Humanos, encontra-se a recrutar Business Development Compliance & AML (M/F) para prestigiado cliente situado no Parque das Nações.
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.
Perform on-boarding of existing customers
- Understand the KYC policy and the role of Finance within this process
- Analyze customer' s corporate / shareholder structure to identify ultimate
- Analyze customer financials to detect possible un-usual financial profile
- Analyse 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
- Escalate to the KYC central team the customers presenting red flags or high risk
- Properly document and archive KYC documentation
- Provide regular and structured reporting to the KYC central team
- Monitor and handle customer alerts within Compliance Catalyst tool (the KYC
- Escalate to the KYC central team any customers alert presenting red flags
We are looking for candidates with at least a Bachelor level degree in Finance or
Anti-bribery & corruption with at least 3 years of experience in KYC/AML or credit rating
activities in a financing institution.
- A double Finance & Legal background would be a plus
- Digital tool usage appetite
- Knowledge of Google suite tools (Gmail, Slides, Sheet ...) or Microsoft equivalent
- Good organizational skills
- Able to flexibly react to changing priorities, demands and timelines
- Proactive and willing to take responsibility
- Able to prioritize, take initiative, work under pressure, be persistent in
- Demonstrate assertiveness with internal clients
- High standard of professional English language (spoken and written).
Benefits - what's in it for you:
A hybrid working model, allowing you to combine onsite and offsite work.
- A modern office at Parque das Nacoes , 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.
Se reúne os requisitos definidos no perfil e os seus objetivos se enquadram nesta oportunidade, envie o seu CV atualizado com a referência "BDC", para o e-mail @ .
