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Kyc Analyst (M/F)

Grupo Egor

05.10.2022 | Porto | Referência: 2061585


  PARTILHAR






 

Kyc Analyst

(m/f)
Porto
 
EMPRESA

Grupo Egor

PERFIL

EGOR Outsourcing, is hiring a KYC Analyst for a leading Multinational in the financial sector, located in Oporto.

Main Responsabilities

  • A Senior KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
  • Also perform the quality checks if applicable, on the files of all risk, customer and complexities;
  • Autonomously write memos for the files, if applicable;
  • Attend and meaningfully contribute in the key meetings with compliance, CCO, business, IT, projects and the platform managers;
  • Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
  • Responsible for improvement of all KPIs for self and the team namely the quality, productivity and processing times;
  • Be the backup of the Team Leader doing the allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards etc.;
  • Suggest new ideas or ways of working and drive innovation by process improvement, automation or elimination by forming groups of analysts, leads, IT etc.;
  • Establish a working environment to enable staff development;
  • Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers;
  • Be cross trained on at least 1 additional KYC area apart from the process he/she belongs to.

LOCATION

  • Oporto;
  • Monday to Friday – 09AM to 06PM.

 

Qualifications:

 

  • Background in Management / Economics / Finance / Legal;
  • Experience in KYC periodic reviews or client onboarding (3+ years);
  • Experience to work with global stakeholders namely APAC, AMER, EMEA (3+ years);
  • Specific experience with AMER (preferred).
  • Knowledge of ACAMS / ICA.

CONDITIONS

  • Competitive salary;
  • Work in a culture of agility and flexibility.

EGOR Outsourcing, is hiring a KYC Team Leader for a leading Multinational in the financial sector, located in Oporto.

Main Responsabilities

  • A Senior KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
  • Also perform the quality checks if applicable, on the files of all risk, customer and complexities;
  • Autonomously write memos for the files, if applicable;
  • Attend and meaningfully contribute in the key meetings with compliance, CCO, business, IT, projects and the platform managers;
  • Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy;
  • Responsible for improvement of all KPIs for self and the team namely the quality, productivity and processing times;
  • Be the backup of the Team Leader doing the allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards etc.;
  • Suggest new ideas or ways of working and drive innovation by process improvement, automation or elimination by forming groups of analysts, leads, IT etc.;
  • Establish a working environment to enable staff development;
  • Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers;
  • Be cross trained on at least 1 additional KYC area apart from the process he/she belongs to.

LOCATION

  • Oporto;
  • Monday to Friday – 09AM to 06PM.

 

Qualifications:

 

  • Background in Management / Economics / Finance / Legal;
  • Experience in KYC periodic reviews or client onboarding (3+ years);
  • Experience to work with global stakeholders namely APAC, AMER, EMEA (3+ years);
  • Specific experience with AMER (preferred).
  • Knowledge of ACAMS / ICA.

CONDITIONS

  • Competitive salary;
  • Work in a culture of agility and flexibility.

Ref.: OUT/0510_LC_KYC





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