Know Your Customer

4 semanas atrás

Lisboa, Portugal Airbus Tempo inteiro

Know Your Customer (KYC) Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR10261862 Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS.
Responsibilities - Mission Compliance topics are at the heart of Airbus culture. 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.
Responsibilities - your mission Perform onboarding of existing and new customers Understand the KYC policy and the role of Finance within this process
Analyze customer' s corporate / shareholder structure to identify ultimate beneficiaries
Analyze customer financials to detect possible un-usual financial profile
Analyze 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
Screen customer backlog in a timely manner, ensure a structured backlog follow-up and communication with the Airbus Subsidiaries. 
Escalate to the KYC central team the customers presenting red flags or high risk profile
Properly document and archive KYC documentation
Provide regular and structured reporting to the KYC central team
Manage customers' alerts Monitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely manner on behalf of the 3 Airbus Divisions
Escalate to the KYC central team any customers alert presenting red flags
Support Compliance Catalyst tool migration Ensure migration of data from current version to upgrade one
Support upgraded tool deployment and training
Benefits - what's in it for you Diverse career opportunities within Airbus European core countries or in other regions around the world.
A hybrid working model, allowing you to combine onsite and offsite work. 
A modern office, 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.
This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company's success, reputation and sustainable growth.
Company:
Airbus Portugal SAEmployment Type:
Permanent-------
Experience Level:
ProfessionalJob Family:
Ethics & Compliance By submitting your CV or application you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This information will only be used by Airbus.
Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.
Airbus is, and always has been, committed to equal opportunities for all. As such, we will never ask for any type of monetary exchange in the frame of a recruitment process. Any impersonation of Airbus to do so should be reported to  ****** .
At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking.

About UsAirbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace, defence, and connected services. In commercial aircraft, Airbus offers modern and fuel-efficient airliners and associated services. Airbus is also a European leader in defence and security and one of the world's leading space businesses. In helicopters, Airbus provides the most efficient civil and military rotorcraft solutions and services worldwide.
#J-18808-Ljbffr

  • Know Your Customer

    2 semanas atrás

    Lisboa, Lisboa, Portugal Airbus Tempo inteiro

    Know Your Customer (KYC)Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - Mission Compliance topics are at the heart of Airbus culture. The...

  • Know Your Customer

    2 semanas atrás

    Lisboa, Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. 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....

  • Know Your Customer

    2 semanas atrás

    Lisboa, Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. 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....

  • Know Your Customer

    Há 2 dias

    Lisboa, Portugal Synergie Tempo inteiro

    Know Your Customer Lisboa Descrição: We recruit KYC Analyst - Excess capacity (M/F/D), for the following functions: 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 beneficiaries- Analyze customer financials to detect...

  • Know Your Customer

    3 meses atrás

    Lisboa, Portugal Airbus Tempo inteiro

    Know Your Customer (KYC) Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR10261862 Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS. Responsibilities - Mission Compliance topics are at the heart of Airbus...

  • Know Your Customer

    4 semanas atrás

    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. 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...

  • Know Your Customer

    3 semanas atrás

    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. 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...

  • Know Your Customer Analyst

    2 semanas atrás

    Lisboa, Lisboa, Portugal GRUPO CONSTANT Tempo inteiro

    O Grupo Constant, através da sua área de negócio HR & Training, recruta diretamente para prestigiado Cliente do Setor Financeiro, um Know Your Customer Analyst (M/F), para Lisboa.Integrado na direção comercial de Fundos mobiliários e de Gestão de Carteira de Clientes, terá como principais responsabilidades:Organizar todo o processo administrativo de...

  • Know Your Customer

    4 semanas atrás

    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for a Know your Customer (KYC) Analyst for our GBS in Lisbon to cover for a Maternity Leave. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make...

  • Know Your Client

    2 semanas atrás

    Lisboa, Lisboa, Portugal Deutsche Bank Tempo inteiro

    Details of the role:The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

  • Know Your Customer Analyst

    3 semanas atrás

    Lisboa, Portugal GRUPO CONSTANT Tempo inteiro

    O **Grupo Constant**, através da sua área de negócio HR & Training, recruta diretamente para prestigiado Cliente do Setor Financeiro, um **Know Your Customer Analyst **(M/F), para Lisboa. Integrado na direção comercial de Fundos mobiliários e de Gestão de Carteira de Clientes, terá como principais responsabilidades: - Organizar todo o processo...

  • Know Your Client Analyst

    2 semanas atrás

    Lisboa, Portugal Deutsche Bank Tempo inteiro

    **Know Your Client Analyst**: **Job ID**:R0311797**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-25**Location**:Lisbon**Position Overview**: Deutsche Bank is one of the largest banks in the world. It offers a broad range of products and services in investment banking, commercial and retail banking, as well as in asset and wealth...

  • Backoffice Banca

    3 meses atrás

    Lisboa, Portugal Techinfor Tempo inteiro

    O Grupo Reditus, especialista em Tecnologia de Informação e Serviços de Outsourcing, está a crescer a sua equipa multi premiada na Área da Banca para um prestigiado cliente nacional. Se procura novos desafios e quer fazer parte desta equipa dinâmica, motivada e ambiciosa, junte-se a nós! Proporcionamos desenvolvimento de competências, através de...

  • Backoffice Banca

    4 semanas atrás

    Lisboa, Portugal Techinfor Tempo inteiro

    O Grupo Reditus, especialista em Tecnologia de Informação e Serviços de Outsourcing, está a crescer a sua equipa multi premiada na Área da Banca para um prestigiado cliente nacional. Se procura novos desafios e quer fazer parte desta equipa dinâmica, motivada e ambiciosa, junte-se a nós! Proporcionamos desenvolvimento de competências, através de...

  • Share Your Cv

    Há 4 dias

    Lisboa, Portugal ShockVoyce Tempo inteiro

    **Your mission**: Feel free to share your CV with us! Even if you haven’t found a suitable role, we are still happy for you to let us know who you are and what you are interested in. **Your profile**: We are always interested in talented employees. We target the trailblazers, and we want people to come on the journey with us to support our partners in...

  • Share Your Cv

    2 semanas atrás

    Lisboa, Lisboa, Portugal ShockVoyce Tempo inteiro

    Your mission:Feel free to share your CV with usEven if you haven't found a suitable role, we are still happy for you to let us know who you are and what you are interested in.Your profile:We are always interested in talented employees. We target the trailblazers, and we want people to come on the journey with us to support our partners in the best possible...

  • Customer Service Agent

    1 semana atrás

    Lisboa, Portugal Customer Service Central Europe Aut Tempo inteiro

    Entain  is one of the world's largest sports betting and gaming groups, operating both online and in the retail sector.With offices across five continents and licences in more than 20 countries, we operate some of the most well-known and iconic brands in the industry with more than 250 years of combined history – names such as Ladbrokes, partypoker,...

  • Customer Support Lead

    4 semanas atrás

    Lisboa, Portugal Mira Tempo inteiro

    Is there something more we should know about you? What languages do you know? (besides native): Have you managed customer support teams specifically for e-commerce brands? * How many tickets did you have monthly? * How many agents did you manage? * What metrics did you track to evaluate customer support success? * What customer support tool did...

  • Name Your Role

    3 semanas atrás

    Lisboa, Portugal CoW Protocol Tempo inteiro

    **About CoW Protocol**: CoW Protocol is on a mission to create the fairest and most efficient venue for exchanging digital assets on all EVM-compatible chains. Since launching 2 years ago, we have passed $23bn (yes, billion) in trade volume and become the 2nd most popular DEX Aggregator on the market - aiming for #1. - We are an ambitious, fast-growing, and...

  • Banking Customer Advisor

    2 semanas atrás

    Lisboa, Lisboa, Portugal Blu Selection Tempo inteiro

    You are interested in finances and know a few things about banking?You want to be part of a multicultural team in a company which works alongside well-known brands?You want to relocate to the beautiful capital of Portugal – Lisbon?Then this could be the perfect opportunity for you to have your experience of a lifetime Your responsibilities and impact as...