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 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 ClientService/ KYC Coordination team, Front office, to gather information received from customers; You must have: - Degree in Management/Economics/Finance/Legal; - Experience in periodicKYC 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 EmploymentContract.What are you waiting for?Send us your CV. We look forward to meeting you Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho. #J-18808-Ljbffr

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