Financial Services Associate

Há 3 dias


Porto, Porto, Portugal Phiture Tempo inteiro

Company Overview

FinTrU, an award-winning RegTech/FinTech company, is expanding its global teams with the introduction of KYC Associates. This role offers a unique opportunity to work with leading financial institutions, creating technology-enabled solutions to meet their needs.

About the Role

We are seeking experienced KYC Associates to join our Northern Ireland, Republic of Ireland, and Portugal offices. As a KYC Associate, you will be responsible for gathering regulatory information and mandatory documentation from Institutional and Corporate clients to complete due diligence. You will also interpret and implement Global AML KYC policies, delivering a flexible Maker/Checker function for client requests.

Key Responsibilities

  • Perform daily interactions with clients to gather regulatory information and documentation
  • Interpret and implement Global AML KYC policies to mitigate potential risks
  • Daily interaction with Institutional and Corporate clients to gather all regulatory information and mandatory documentation to successfully complete KYC due diligence.
  • Deliver a flexible Maker/Checker KYC function for all in-flight client requests
  • Perform detailed Sanctions Screening and PEP reviews using trusted industry sources
  • Provide detailed MI and reports to clients at agreed frequencies
  • Manage all escalations in a timely fashion
  • Build and maintain strong relationships with clients

Requirements

  • Minimum two years' hands-on day-to-day KYC experience within an Investment Bank (clearly demonstrated)
  • Proven experience in undertaking direct client-facing engagement and outreach activity
  • At least C1 level proficiency in English

Benefits

  • Annual salary review
  • Discretionary performance-related bonus scheme
  • Hybrid working model
  • Industry-leading learning & development strategy
  • Family-focused policies
  • Innovative sabbatical policies

Salary: €45,000 - €60,000 per annum, depending on experience and qualifications


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