Kyc Officer

Há 1 mês

Lisboa, Portugal Fórum Selecção Tempo inteiro

Main activities:
– Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work;
– Perform quality checks if applicable on the files of all risk, customer, and complexities;
– Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and platform managers;
– Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
– Responsible for improvement of all KPIs for self and the team, namely the quality, productivity, and processing times;
– Act as the backup of the Team Leader by doing allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards, etc.;
– Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers.
Profile and skills we look for:
– Be cross-trained in at least 1 additional KYC area apart from the process he/she belongs to;
– Qualifications Background in Management / Economics / Finance / Legal background;
– Experience in KYC periodic reviews or client onboarding;
– Experience working with global stakeholders, namely APAC, AMER, EMEA;
– Fluent English;
– Knowledge of ACAMS / ICA.
Temporary project: until 31.12.2025
Schedule: between 9.00 am and 6.00 pm (Hybrid)
Location: Porto
To apply: send your cv to ******, with the reference "KYC"

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