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 »» Clique aqui para ver o e-mail ««, with the reference "Senior KYC"