Kyc Analyst

Há 1 mês

Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

.How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team; Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace, defence, and connected services. In commercial aircraft, Airbus offers modern and fuel-efficient airliners and associated services. Airbus is also a European leader in defence and security and one of the world's leading space businesses. In helicopters, Airbus provides the most efficient civil and military rotorcraft solutions and services worldwide; Founded in 2021, the Airbus Global Business Services (AGBS) unit will be contributing to Airbus' global success and play a vital role in Airbus' transformation journey in standardisation, harmonisation, digitalisation and automation of end-to-end processes (e.G. Procure to Pay) of all overhead functions.Will you join us? Apply nowResponsabilidades ChaveYour Role: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, make sure that the Finance Compliance processes (incl. KYC) are applied and become part of the Airbus Finance community DNA. As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.Role Description:Perform on-boarding of existing customersUnderstand the KYC policy and the role of Finance within this processAnalyse customer's corporate/shareholder structure to identify ultimate beneficiariesAnalyse customer financials to detect possible unusual financial profileAnalyse origin of fundsBe the interface of the Airbus business units for collecting customer informationWork closely with the Airbus subsidiaries to support their KYC screeningsEscalate to the KYC central team the customers presenting red flags or high risk profileProperly document and archive KYC documentationProvide regular and structured reporting to the KYC central teamManage customers' alertsMonitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely mannerEscalate to the KYC central team any customers alert presenting red flags.CompetênciasIf you have:Bachelor level degree in Finance or Anti-bribery & corruption with at least 3 years of experience in KYC/AML or credit rating activities in a financing institution.A double Finance & Legal background would be a plusDigital tool usage appetiteKnowledge of Google suite tools (Gmail, Slides, Sheet ..

  • Kyc Analyst

    3 semanas atrás

    Lisboa, Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    Job Title: Kyc AnalystAre you passionate about finance and compliance? Do you have a keen eye for detail and a strong analytical mind? We are seeking a highly skilled Kyc Analyst to join our team at Randstad Ii - Prestação De Serviços, Limitada.Key Responsibilities:Manage the Know Your Customer (KYC) process, ensuring compliance with regulatory...

  • Kyc Analyst

    3 semanas atrás

    Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiro

    About the RoleWe are seeking a highly skilled Kyc Analyst to join our team at Randstad Portugal. As a Kyc Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key ResponsibilitiesPerform on-boarding of existing customersUnderstand the Kyc policy and the role of Finance within this...

  • Kyc Analyst

    Há 1 mês

    Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    .How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team; Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and...

  • Kyc Analyst

    Há 1 mês

    Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...

  • Kyc Analyst

    Há 1 mês

    Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...

  • Kyc Analyst

    3 meses atrás

    Lisboa, Portugal Randstad Portugal Tempo inteiro

    How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...

  • Know Your Customer

    5 meses atrás

    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an 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, make sure that the Finance Compliance...

  • Know Your Customer

    5 meses atrás

    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for an 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, make sure that the Finance Compliance...

  • Kyc Onboarding Specialist

    3 semanas atrás

    Lisboa, Lisboa, Portugal Gi Group Holding Tempo inteiro

    Job Title: Kyc Onboarding SpecialistWe are seeking a highly skilled Kyc Onboarding Specialist to join our team. As a Kyc Onboarding Specialist, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence to identify potential...

  • 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 - MissionCompliance 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...

  • Senior Know Your Customer

    Há 1 mês

    Lisboa, Portugal Airbus Portugal SA Tempo inteiro

    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, make sure that the Finance Compliance...

  • KYC Onboarding Specialist

    3 semanas atrás

    Lisboa, Lisboa, Portugal Gi Group Holding Tempo inteiro

    Job Title: KYC Onboarding SpecialistWe are seeking a highly skilled KYC Onboarding Specialist to join our team at Gi Group Holding. As a KYC Onboarding Specialist, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence...

  • 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...

  • Senior Business Analyst

    3 semanas atrás

    Lisboa, Lisboa, Portugal Gigroup Tempo inteiro

    Job DescriptionWe are seeking a highly skilled Senior Business Analyst to join our KYC operations team in Lisbon. As a Senior Business Analyst, you will be responsible for performing detailed data gathering and analysis, ensuring KYC checks and completing Enhanced Due Diligence. You will also conduct PEPs screening and adverse media checks, and ensure...

  • Know Your Customer

    5 meses atrás

    Lisboa, Portugal Airbus Tempo inteiro

    We are looking for a Know your Customer (KYC) Analyst for our GBS in Lisbon to cover for a Maternity Leave. **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, make...

  • 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 - MissionCompliance 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...

  • 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...

  • Kyc Compliance Specialist

    3 semanas atrás

    Lisboa, Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    About the RoleRandstad Ii - Prestação De Serviços, Limitada is seeking a highly skilled Kyc Analyst to join our team. As a key player in the Business Development Compliance & Aml team, you will be responsible for managing the Know Your Customer (KYC) process, ensuring that Finance Compliance processes are applied and become part of the Airbus Finance...

  • Analyste Des Opérations Conformité Kyc

    5 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    Analyste des Opérations Conformité KYC - Francophone - M/F - Lisbonne - CDI - Hybride **QUI SOMMES-NOUS**?** **BNP PARIBAS CARDIF, l’Assureur d’un Monde qui Change.** Nous sommes le leader mondial sur le marché de l’assurance-crédit avec des positions solides dans l’épargne et l’assurance protection dans plus de 30 pays à travers le...

  • Senior Analyst Kyc

    Há 1 mês

    Lisboa, Portugal Gi Group Tempo inteiro

    Descrição da FunçãoOne of our clients is recruiting a Senior Analyst for their KYC operations fluent in Dutch, for their office in Lisbon. Your day to day:Perform detailed data gathering and analyse the gathered dataResponsible for ensuring KYC checks and completing Enhanced Due DiligenceConducting PEPs (Politically Exposed Persons) screening and adverse...