Kyc Analyst

1 semana atrás

Porto, Portugal Randstad Portugal Tempo inteiro

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst.
In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
responsabilidades chave
your role:
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; Autonomously write memos for the files, if applicable;
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.;
Suggest new ideas or ways of working and drive innovation through process improvement, automation, or elimination by forming groups of analysts, leads, IT, etc.;
Establish a working environment to enable staff development;
Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers; Be cross-trained in at least 1 additional KYC area apart from the process he/she belongs to.

competências
if you have:
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.

principais benefícios
Integrate a renowned company in a multicultural environment in a temporary position;
salary + meal allowance;

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