Kyc Associate

5 meses atrás

Porto, Portugal FinTrU Tempo inteiro

**Vacancy Name**
- KYC Associate - Porto

**Vacancy No**
- VN548

**Location City**
- Porto

**Overview of Role**
- At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one investment bank clients is key.

**Job Details**
- Two years' KYC experience within (or working in partnership with) an Investment Bank
- Strong stakeholder relationship building skills
- English proficiency, both verbal and written

**This is an opportunity to work**:

- Directly with International Investment Banks
- With clients in diverse geographies and jurisdictions
- KYC from beginning to end (onboardings, periodic reviews, screenings, etc)

FinTrU is an award-winning, technology-enabled Regulatory Solutions company, employing over 1,400 people across the globe. We design technology-enabled solutions to help FinTrU clients meet their regulatory obligations.
- **Why FinTrU?**
In addition to your salary, pension, and performance-related award, we’ll provide you with a healthy benefits package. But there’s more:

- Award-winning office culture - as part of the FinTrU family, you can be part of our many Yammer Groups, from hiking to chess, 5-a-side to wild swimming, tag rugby to yogathere’s something for everyone
- Teamwork - our TRUcolours, Women in Finance and diverse committees promote our different cultures across FinTrU
- Wellness - to help raise awareness on maintaining good mental and physical health as well as helping our employees have a healthy work/life balance.
- Award winning L&D - our Learning & Development team is a support function dedicated to aiding all employees with their learning, throughout their FinTrU career
- Social Responsibility - we endeavour to create a sustainable, environmentally friendly workplace and to minimise our carbon footprint

**What’s FinTrU’s Ethos**
We are first and foremost passionate about our people, and we recognise that the company progresses with the support of our employees who live the company values and demonstrate aspiration with humility.**Education Level**
- Bachelor's Degree

**Experience Level**
- 2 years

**Employment Type**
- Full Time

**Duration**
- Permanent

**Benefits**
- 25 days' vacation
Competitive salary and progression
Health insurance
Employee assistance programme
Investment in learning and development including accredited professional exams including Udemy
Complimentary hot/cold drinks and fruit in office
Hybrid working
Career progression
Group life insurance
Flexible benefits

**Compensation Summary**
- Competitive salary

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