Regulatory Officer

Há 4 dias

Porto, Porto, Portugal Adecco Tempo inteiro

We are recruiting Regulatory Officer - KYC (M/F) Porto.

Bring your energy and join a growing Team

Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers.

Specifically, these will be your tasks:

  • Collects and analyzes all relevant financial, regulatory information and documentation as well as account information provided by clients, in order to determine its adequacy and approve or reject said documentation;

- Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship;

- Maintains proper documentation of all KYC-related activities, including customer information, due diligence records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored;

- Works together with the Compliance Team, following internal policies and procedures, to implement best practices to streamline and strengthen the organization's KYC compliance framework;

- Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions;

  • Liaisons with the Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes.

 - Contributes to key meetings, by engaging in discussion with compliance; CCO, business IT, projects and platform managers, to ensure that all KYC activities are aligned with business objectives and regulatory requirements.

You must have:

  • Degree in Management/Economics/International Relations/Finance/Legal;

  • English (B2 Minimum);

  • Knowledge in APAC Region (preferential);

  • Ability to work in a demanding environment;

  • Ease of problem solving and decision making;

  • Excellent analytical skills.

Our offer:

  • A great work experience, in a diverse environment;

  • A hybrid work model;

  • Salary + Meal Allowance;

  • Outsourcing Employment Contract.

What are you waiting for?

Send us your CV. We look forward to meeting you

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