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.;
- 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;
- Experience working with global stakeholders, namely APAC, AMER, EMEA;
- Fluent English;
- Knowledge of ACAMS / ICA.
Temporary project: until 31.12.2025
- Schedule between 9.00 am and 6.00 pm (Hybrid)
- Location: Porto
For apply, send your cv for »» Clique aqui para ver o e-mail ««, with the reference "KYC"