Kyc Client Management Officer

3 semanas atrás

Porto, Portugal Natixis in Portugal Tempo inteiro

Company Description

Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries.

The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne.

Natixis in Portugal mission is to transform traditional banking services 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**:
**Main tasks and goals**:

- Analyze, determine and approve adequacy of account documentation, financial, regulatory and tax information received from customers;
- Liaise with the Client Service/KYC Coordination team to gather information received from customers;
- Advisory and support the Front Officers, Back Officers and Customers to solve KYC requests / Customer Support mindset;
- Perform basic and standard due diligence on new customer and counterparty relationships;
- Perform the yearly refresh EMIR status of NFC- APAC clients;
- Ensure that the HK Professional Investor status are updated every year;
- Manage change of circumstances alerts on FATCA and CRS;
- Send every year, for low and medium Korean clients, the personal data consent.

**Additional information**:

- Interact with the Compliance department to follow internal policies and procedures;
- Conducting reviews, setting clear and deliverable goals to the team;
- Establish a working environment to enable staff development.

**Qualifications**:

- Preferred educational background or University/School in Law;****:

- Experience in KYC / Vetting (1-3 years), APAC;
- Advanced Knowledge in Compliance;
- Fluent in English.

**Soft Skills**:

- Customer Support mindset;
- Successful as self-starter and as a team player;
- Sense of urgency and aptitude for multi-tasking.

**Only CV's in English 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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