一般資訊
參考#
111111111111920
國家
葡萄牙
地區
Porto
城市
Porto
合約類型
永久
專業類型
F21 - COMPLIANCE
描述
Mission:
The KYC Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes to open, amend, review and close client accounts and can be responsible of analyzing the compliance of client documentation and advising front office accordingly before codification in client referential and documents repository
Main Responsibilities:
- Ensure compliance with the legal, regulatory and fiscal framework and the procedures of the bank.
- Provide the necessary legal advice to the various services of the bank when necessary - and in particular to the Front Office - with regard to client and banking documentation.
- Ensure quality, completeness and consistency of each client onboarding, recertification, modification and closing in a timely manner.
- Follow-up on non-compliant or pending cases for client onboarding.
- Propose solutions for continuous improvement and change management to ensure a high level of service.
- Ensure transparent and efficient communications with all stakeholders and strong customer focus.
- Responsible to share and communicate timely on his activity and any potential issues that may arise.
- Participate to maintain procedures up to date.
Skills:
- Ability to collaborate/Teamwork
- Attention to detail/rigor
- Client focused
- Analytical ability and problem-solving skills
- Ability to become autonomous and flexible quickly, ability to develop judgement and critical thinking, ability to take responsibility
- Compliance - Know Your Client - KYC
- Prior experience in KYC activities is an asset (knowledge of KYC policies, knowledge of company law, KYC / KYT analysis capabilities, Tax Knowledge: FATCA, QI, AEOI)
- Knowledge of the Bank's activities and the content of the various banking businesses
Required Languages:
- English - Fluent
Tools and Methodologies:
- Good practice in Word, Excel, Access, Outlook office tools
Experience, Academic Background and Other Qualifications:
- Fields of Expertise: Compliance
- Academic Background: Degree in Law, Finance, Management, Business Administration and/or proven professional experience;