Descrição da Função

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

Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers.

Specifically, these will be your tasks
- Collects and analyzes all relevant financial, regulatory information and documentation as well as account information provided by clients, in order to determine its adequacy and approve or reject said documentation;
- Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship;
- Maintains proper documentation of all KYC-related activities, including customer information, due diligence records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored;
- Works together with the Compliance Team, following internal policies and procedures, to implement best practices to streamline and strengthen the organization's KYC compliance framework;
- Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions;
- Liaisons with the Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes.
- Contributes to key meetings, by engaging in discussion with compliance; CCO, business IT, projects and platform managers, to ensure that all KYC activities are aligned with business objectives and regulatory requirements.


You must have
- Degree in Management/Economics/International Relations/Finance/Legal;
- English (B2 Minimum);
- Knowledge in APAC Region (preferential);
- Ability to work in a demanding environment;
- Ease of problem solving and decision making;
- Excellent analytical skills.

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

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