Client Data Controller — Hybrid in Lisbon (KYC & Contracts)

QUANTEAM - Portugal (RAINBOW PARTNERS Group); Porto; Híbrido; EUR 15 000 - 39 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health Insurance

Extra holiday

Quanteam Academy access

Elevate Program

Consultant Expert support

Resumo da oferta

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specializing in Banking and Financial Services. The role of Client Data Controller is based hybrid in Lisbon, focusing on accurate account openings, KYC validation, and contract recording within a controlled environment.

You will work on ensuring data quality, regulatory compliance, and risk-aware processing while leveraging Excel and Microsoft Office tools.

Qualificações

• Knowledge of client data administration and account opening processes.
• Understanding of KYC requirements and client documentation validation.
• Ability to verify mandatory information and signatory authority.
• Ability to analyse contracts and contractual clauses.
• Good knowledge of Microsoft Office, particularly Excel.
• Strong attention to detail, accuracy and rigor.
• Good analytical and problem-solving skills.
• Strong written and verbal communication skills.
• Ability to work in a risk-aware and highly controlled environment.
• Client-focused approach and sense of responsibility.
• Expert level of English.

Responsabilidades

• Manage and validate account opening setup requests, ensuring all mandatory information is available before account setup.
• Verify that appropriate derogations/exceptions are in place when mandatory information is missing but the account setup must proceed.
• Perform account opening registration and updates in the client database.
• Verify mandatory KYC information and status prior to account setup.
• Validate the chain of power/authority of signatories.
• Analyse relevant contractual clauses and ensure accurate contract recording in the client database.
• Ensure all activities comply with department procedures, internal rules and quality standards.
• Contribute to process implementation and required activity changes.
• Perform all activities with a strong focus on accuracy, quality and risk awareness.

Conhecimentos

KYC knowledge

Data administration

Contract analysis

Excel

Attention to detail

Analytical thinking

Communication skills

Risk awareness

Client focus

English proficiency

Ferramentas

Microsoft Office

Descrição da oferta de emprego

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specializing in Banking and Financial Services. The role of Client Data Controller is based hybrid in Lisbon, focusing on accurate account openings, KYC validation, and contract recording within a controlled environment.

You will work on ensuring data quality, regulatory compliance, and risk-aware processing while leveraging Excel and Microsoft Office tools.