Descrição da Função

We are recruiting KYC Consultant- (M/F) Porto.
Bring your energy and join a growing Team!

You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.


Specifically, these will be your tasks
A 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, productivityand 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.


You must have
Background in Management / Economics / Finance / Legal background;
2-3 years Experience in KYC periodic reviews or client onboarding ;
Experience to work with global stakeholders namely APAC, AMER, EMEA;
Fluent English;
Knowledge of ACAMS / ICA.

Our offer
- A great work experience, in a diverse environment;
- A hybrid work model;
- Salary Meal Allowance;
- Outsourcing Employment Contract.

*Only English CV's will be considered.

What are you waiting for?
Send us your CV. We look forward to meeting you!!