KYC Officer (M/F) – Porto

Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Porto)

Main activities:
– Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work;
– Perform quality checks if applicable on the files of all risk, customer, and complexities;
– Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and 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, productivity, and processing times;
– Act as the backup of the Team Leader by doing 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.

Profile and skills we look for:
– Be cross-trained in at least 1 additional KYC area apart from the process he/she belongs to;
– Qualifications Background in Management / Economics / Finance / Legal background;
– Experience in KYC periodic reviews or client onboarding;
– Notions of Excel and VBA;
– Fluent English;
– Notions of French (Preferred);

Temporary project (7 months, could be renewed)

– Schedule between 9.00 am and 6.00 pm (Hybrid)
– Location: Porto

For apply, send your cv for emprego@forumseleccao.pt , with the reference “KYC_Porto”