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Kyc Officer - Spanish - Indosuez Wealth Management - Lisbon (M/F)

Michael Page Portugal

19.09.2025 | Lisboa | Referência: 2315213


  PARTILHAR






Kyc Officer - Spanish - Indosuez Wealth Management - Lisbon  (m/f)

Referencia: JN -062025-6760272
Adicionado em 19.09.2025
Sobre os nossos clientes
Indosuez Wealth Management is the global wealth management brand of the Crédit Agricole Group, one of the world's largest banking institutions. The expertise and experience of bankers based in the country, who bring their perfect knowledge of the local environment, is enriched by those of our various experts on an international scale. The depth of this expertise and the privileged access to the skills of the business lines of our Group, Crédit Agricole, are the distinctive assets of our presence in the country. Our Portuguese office is a branch of CA Indosuez Wealth (Europe), the European hub (outside France) for the Group's wealth management activities based in Luxembourg.

Descriçăo da oferta

The Client Data Officer - Spanish Speaker will be responsible for managing and maintaining client data, ensuring accuracy and compliance within the financial services industry. This role requires fluency in Spanish and attention to detail to support the banking and financial services department effectively.

Description

A successful Client Data Officer should :

  • Ensure the accuracy and completeness of client data records.
  • Manage updates and modifications to client data in compliance with regulatory standards.
  • Collaborate with internal departments to resolve discrepancies in client information.
  • Support the onboarding process by verifying and inputting client data.
  • Maintain confidentiality and ensure data protection compliance at all times.
  • Provide support during audits and ensure proper documentation is in place.

Profile

A successful Client Data Officer should have :

  • Previous experience in banking, financial services, or data management roles.
  • Knowledge of compliance regulations in the financial services industry.
  • Attention to detail and the ability to manage large data sets accurately.
  • Proficiency in data management tools and Microsoft Office Suite.
  • Excellent organizational and problem-solving skills.
  • Fluency in Spanish & English or Portuguese language skills are highly desirable.

Job Offer

  • Competitive annual salary
  • Meal and health allowance as part of the benefits package.
  • Permanent contract within a reputable financial services company in Lisbon.
  • Opportunities to work in a structured and professional banking environment.
  • Exposure to regulatory and compliance frameworks in the industry

?? About the recruitment process?

  • As Talent Acquisition Partner, I will contact you for a first catch-up through video interview
  • If we both decide to move forward in the process, you will have a in-person interview with the Managers
  • If the technical interview is successful, you will meet the manager
  • Final interview with our HRBP
  • You will also complete a test to assess your key motivation


O que procuramos
client data, database, masterdara, spanish speaker
Contacto da Michael Page
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