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Know Your Customer
Há 5 dias
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 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 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- Escalate to the KYC central team any customers alert presenting red flags Requisitos: - 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 goal-achievement and meet deadlines- Committed to deliver high quality and go the extra mile- Diplomacy and discretion- Possess empathy and intercultural awareness- Demonstrate assertiveness with internal clients- High standard of professional English language (spoken and written).
Condições: - 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.
If you meet the requirements, you can apply by registering on our website or, if you are already registered, by clicking the Apply button.
If you have any questions or information, you can contact us via or .
(Cost of a call to the national landline network)
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