Senior Know Your Customer

Há 1 mês

Lisboa, Portugal Airbus Portugal Sa Tempo inteiro

.Job Description: We are looking for a Senior 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, ensuring that the Finance Compliance processes (incl. KYC) are applied and become part of the Airbus Finance community DNA. As Senior 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 unusual financial profiles. 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, ensuring structured backlog follow-up and communication with the Airbus Subsidiaries. Escalate to the KYC central team the customers presenting red flags or high-risk profiles. Document and archive KYC documentation properly. Provide regular and structured reporting to the KYC central team. Be autonomous while prioritizing tasks and managing onboarding requests and respective stakeholders. Manage customers' alerts Monitor and handle customer alerts within the 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 customer alerts presenting red flags. Support Compliance Catalyst tool migration Ensure migration of data from current version to upgraded version. 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, 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 SA Employment Type: Permanent Experience Level: Professional Job 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

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