Empresa:

QUANTEAM - Portugal (RAINBOW PARTNERS Group)

Descrição da Função

Who are we?

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a forward-thinking enterprise.

Our Expertise

With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.

Our teams are organized into 5 expertise areas:

Quantitative Finance

Risk, Compliance, and Regulatory

Operations and Finance

Transformation and Organization

Information Systems

In 2023, Quanteam generated a revenue of €74.6 million.

We are looking for a KYC Analyst fluent in French with experience in client due diligence processes.

You will play a key role in ensuring regulatory compliance by conducting KYC reviews, identifying potential risks, and supporting client onboarding and periodic reviews within a fast-paced financial environment.

Key Responsibilities:

• Perform KYC due diligence for new client onboarding and regular reviews (recertifications).
• Ensure compliance with internal policies and external regulations (AML, CFT, FATCA, CRS, etc.).
• Conduct background checks, reputational screenings, and identify PEPs and sanctions exposure.
• Collaborate with internal stakeholders (Compliance, Legal, Front Office) to collect and validate documentation.
• Maintain accurate and auditable client records in internal systems.
• Support process improvements and contribute to KYC best practices within the team.

Profile and Technical Skills:

• Degree in Finance, Law, Business, or a related field.
• 1-2 years of experience in KYC, AML, or Compliance roles within the financial sector.
• Fluency in French (C1 or higher) and good command of English (B2 or higher) - required.
• Familiarity with international regulations.
• Experience using screening tools (is a plus).
• Strong analytical skills and attention to detail.

Soft Skills:

• High sense of responsibility and ethical standards
• Excellent communication and teamwork skills
• Organized, detail-oriented, and able to prioritize tasks effectively
• Critical thinking and proactive problem-solving

Hybrid Role in Porto.

If you feel this opportunity is for you, send your CV and join our team!

Observações

Porto (Portugal)