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"