Senior KYC Officer (M/F) – Porto

3 de Julho, 2024

Descrição do emprego

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

Main activities:

– Liaise with Compliance to understand Business / Compliance needs / whenever needed to obtain clarifications/validations or unblock ongoing issues;
– Proceed with necessary updates in OPM, having in mind the experience of the user and the operational applicability;
– Create user stories in coordination with IT team and coordinate the dates for releases;
– Transfer the knowledge related to the tool to the final users from the department, promoting the use the tool, in a continuous improvement mindset;
– Suggest enhancements to the tool and anticipate/report issues to reduce risks and increase efficiency;
– Monitor all relevant topics closely with the help of the Product Owner, ensuring any potential issue in the process is escalated in a timely manner to the relevant stakeholders;
– All relevant updates require testing.

Profile and skills we look for:

– Senior profile with knowledge about KYC processes and AML regulations;
– Communication, negotiation, collaboration and problem-solving skills;
– Ability to adapt to changing situations and deal with ambiguity and complexity;
– Ideally the profile must have skills regarding OPM : Oracle Policy Modeling;
– English (expert;)
– Portuguese (practice);

Temporary project: 6 months (expected)

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

For apply, send your cv for, with the reference “Senior KYC”.