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Junior Kyc Officer
2 meses atrás
.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global business lines – Corporate & Investment Banking and Asset & Wealth Management – and, transversally, for the entities of Groupe BPCE.The Centre of Expertise, based in Porto, currently has more than 2,400 employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities, and Compliance. These teams work in an integrated, inclusive, and transversal way, supporting and creating value for all the business lines and platforms of the group. The project in Porto is one of the biggest investments in Human Resources ever made by Groupe BPCE worldwide.A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time. This certification recognizes excellence in people practices, following the example of our head office in France, who was certified Top Employer France for the eighth year in a row.Job DescriptionTeam presentation and main goal:Know Your Client (KYC) are standards used in the investment, financial, and insurance services industry to verify customers and know their risk and financial profiles.KYC Analyst's primary focus is to gather client data and documentation to build a KYC file to support the due diligence assessment of prospective and existing clients.KYC analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring consistent application of local and global KYC policies through the lifecycle of clients.Main tasks and goals:Conduct initial checks against internal data/database to determine KYC information held internally; Analyze and determine account documentation required based on counterparty type and products traded as well as approving adequacy of account documentation and financial information received from prospective customers and perform Gap Analysis with existing documents; Liaise internally with relevant stakeholders for the list of required KYC and Regulatory documents, determining required documents for KYC; Perform detailed Sanctions Screening and PEP reviews; Organize documents collected and extract relevant data to support the KYC process
