KYC Analyst

team.it; Lisboa; Presencial; EUR 35 000 - 55 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life insurance

Personal accident insurance

Discounts and benefits

Telecommunications plan

Training opportunities

Resumo da oferta

Team IT is seeking a KYC Analyst to perform due diligence across low, medium and high-risk clients, prepare memoranda, and collaborate with Compliance, CCO, Business and IT teams. You will contribute to training, KPI improvement, SOPs, dashboards and process automation, while providing backup to the Team Leader and ensuring data accuracy and regulatory standards.

We offer a broad benefits package including health insurance, life and personal accident insurance, discounts and a telecommunications

Qualificações

• Degree in Management, Economics, Finance or Law
• Advanced Excel and VBA skills with knowledge of KYC, risk assessment, quality checks and process improvement. Strong structured communication, adaptability, curiosity, teamwork and stress/conflict management abilities.

Responsabilidades

• Perform KYC and due diligence activities across low, medium and high-risk clients, including quality checks, preparation of memoranda and collaboration with Compliance, CCO, Business and IT teams.
• Contribute to training, KPI improvement, SOPs, dashboards and process automation, while providing backup support to the Team Leader and ensuring data accuracy and regulatory standards.

Conhecimentos

Advanced Excel

VBA

KYC

Risk assessment

Quality checks

Process improvement

Formação académica

Degree in Management, Economics, Finance or Law

Descrição da oferta de emprego

Looking for your next challenge as a KYC Analyst?

We want to do different with the essential’s things.

We are committed to a sustainable corporatism strategy. We believe that success is based on building a team focused on collective well-being, personal and professional development, and based on a work philosophy that enhances the healthy management of our lives. Work-life balance, beginner’s mind and community involvement are our identity, our foundations, and our culture.

What you need to join us:

• Perform KYC and due diligence activities across low, medium and high-risk clients, including quality checks, preparation of memoranda and collaboration with Compliance, CCO, Business and IT teams.
• Contribute to training, KPI improvement, SOPs, dashboards and process automation, while providing backup support to the Team Leader and ensuring data accuracy and regulatory standards.
• Degree in Management, Economics, Finance or Law;
• Ãdvanced Excel and VBA skills, with knowledge of KYC, risk assessment, quality checks and process improvement. Strong structured communication, adaptability, curiosity, teamwork and stress/conflict management skills.

What do we have to offer you:

• - Personalized Talent Management. We value and privilege a close and regular follow-up; we are a team from day one
• - Broad and flexible benefits package. Health insurance, life and personal accident insurance, discounts and benefits, telecommunications plan and much more.
• - We invest in training and in your career. Certified training, online training platforms, Pearson VUE exam center... We bet on you!
• - Sustainability and community involvement. We want to give meaning to our work and invest in an inclusive consulting project. For that, we need your help.

Will you join us?

At Team IT we defend equality and value diversity.

We create a safe, diverse environment where opportunities are equal for everyone!

We do not discriminate based on age, ethnicity, sexual orientation, gender, disability, or any factor other than merit.

All applications with skills for the position are welcome!