Global KYC & Compliance Analyst: Onboarding & Risk

Airbus; Lisboa; Híbrido; EUR 40 000 - 56 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Hybrid work model

Modern office

International environment

Onboarding program

Resumo da oferta

Airbus Portugal SA is seeking a KYC analyst to support the group in anti-money laundering and sanctions compliance. The role focuses on onboarding customers, conducting timely KYC screenings, and analyzing corporate structures to identify UBOs and potential red flags.

You will collaborate with Airbus units and subsidiaries, maintain auditable KYC records, and escalate high-risk cases to the central teams. A strong law background with English language skills is essential.

Qualificações

• 2-5 years in risk and compliance assessments (KYC analyst)
• Knowledge of sanctions requirements is a plus
• High integrity, discretion and trust
• Strong relationship building and communication skills
• Ability to work independently and in a fast-paced environment

Responsabilidades

• Support Airbus in preventing money laundering, sanctions infringements, bribery or corruption by understanding KYC policy and finance role
• Onboard existing and new customers
• Perform timely and qualitative KYC screening
• Analyze customers' corporate and shareholding structures
• Identify UBOs and management board
• Gather additional documentation as needed based on country/entity setups
• Analyze origin of funds and flag red flags in KYC screening tool
• Document and archive KYC information auditablely
• Provide regular reporting to central KYC management team
• Coordinate with Airbus subsidiaries for KYC screenings
• Escalate high-risk customers to KYC teams
• Support tool upgrades and trainings
• Participate in cross-team improvement projects

Conhecimentos

KYC

Risk assessment

Compliance

English proficiency

Interpersonal skills

Formação académica

Bachelor in Law

Master in Law

Descrição da oferta de emprego

Airbus Portugal SA is seeking a KYC analyst to support the group in anti-money laundering and sanctions compliance. The role focuses on onboarding customers, conducting timely KYC screenings, and analyzing corporate structures to identify UBOs and potential red flags.

You will collaborate with Airbus units and subsidiaries, maintain auditable KYC records, and escalate high-risk cases to the central teams. A strong law background with English language skills is essential.