Global Kyc Analyst
Há 1 mês
Company Description
Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries.
As Natixis Innovation Hub, Natixis in Portugal mission is to transform traditional banking by developing innovative solutions for the bank’s business, operations and work culture, being a key driver of the company’s culture of agility and innovation. Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.
**Job Description**:
**Team presentation and main goal**:
Reporting to the KYC Team Leader you will be responsible for performing the due diligence on risk files based upon the scope of work.
**Main tasks and goals**:
- A Senior KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
- Also perform the 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 the key meetings with compliance, CCO, business, IT, projects and the 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;
- Be the backup of the Team Leader doing the allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards etc.;
- Suggest new ideas or ways of working and drive innovation by 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 on at least 1 additional KYC area apart from the process he/she belongs to.
**Qualifications**:
- Background in Management / Economics / Finance / Legal;
- Experience in KYC periodic reviews or client onboarding (3+ years);
- Experience to work with global stakeholders namely APAC, AMER, EMEA (3+ years);
- Specific experience with AMER (preferred);
- Knowledge of ACAMS / ICA.
**Soft Skills**:
- Stress and work management;
- Analytical and communication skills.
**_ Only English CV's will be considered._**
Additional Information
Early morning. Campo 24 de Agosto. In 4 minutes, you are clocking in at the office. After grabbing a cup of coffee and fresh fruit, pick up your laptop and choose your spot for the day. It's going to be a busy one: French class before lunch and, just after, quick medical appointment at Natixis doctor's office.
Lunch break. Outside in the big terrace (look at your crops at the Urban Garden; ready to harvest) or, if you feel like stretching your legs, walk downtown to grab lunch.
Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks, reports, calls, some jokes with your teammates). End it on a high note: just one PlayStation game or the final match for that ping-pong tournament.
Tomorrow, you complete that certified technical training and the day after, you will work from home, taking advantage to finally do that online course on Udemy. Once you are done with your tasks for the day, you can visit the office for a board games session or show up at the rehearsal of one of Natixis bands. If that is too steady for you, meet your colleagues to surf some waves or join them in a football match.
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