Regulatory Officer

2 semanas atrás

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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    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,...

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