Empresa:

Banco Finantia

Descrição da Função

We are recruiting a KYC Analyst to join Banco Finantia's Compliance Department, AML team.

Main responsibilities

• In close collaboration with business areas and back office teams, ensure the execution of entity onboarding processes;
• Perform due diligence and ongoing monitoring of counterparties, in accordance with the identified risk;
• Identify the appropriate type of onboarding or update process based on the entity's risk profile;
• Respond to requests from external entities regarding KYC and due diligence processes carried out by the Bank and its foreign branches/subsidiaries;
• Analyze legal and structural documentation of counterparties;
• Ensure compliance with regulatory and internal requirements.

Desired profile

• Bachelor's degree preferred, in Economics, Management, Law, Finance or a related field;
• Minimum of 1 year of professional experience;
• Strong communication, organization, and priority management skills;
• Proactive attitude;
• Fluency in English and good knowledge of Spanish (preferred);
• Proficiency in MS Office;
• Strong analytical skills and critical thinking;
• High level of rigor and attention to detail.

What we're offering

• An opportunity to join an international bank with a significant market presence.
• Continuous training and the possibility to learn in a challenging professional context.
• A good working environment.

Send us your CV!

Observações

Lisboa (Portugal)