KYC Analyst

Randstad II - Prestação de Serviços, Limitada; Porto; Presencial; EUR 30 000 - 45 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Temporary position in a multicultural environment

Resumo da oferta

Randstad II - Prestação de Serviços, Limitada is recruiting a KYC analyst for a renowned bank in Porto. In this role, you will ensure compliance by performing due diligence and providing approvals for counterparty requests that meet eligibility requirements.

The ideal candidate has a Bachelor’s degree in Economics, Management, Law, or Criminology, and strong skills in writing and analysis, alongside English proficiency at a C1 level.

This position offers the opportunity to integrate into a multicultural environment within a respected company.

Qualificações

• Bachelor’s degree in a relevant field.
• English proficiency at C1 level or above.
• Strong writing, research, and analytical skills.

Responsabilidades

• Analyze and determine account documentation based on counterparty type.
• Review client documentation for accuracy based on internal procedures.
• Perform screenings for negative news and PEP checks.
• Conduct due diligence on new customer and counterparty relationships.
• Report risks and issues to management.
• Collaborate with the Compliance department.

Conhecimentos

English at C1 level

Strong writing skills

Research and analysis skills

Formação académica

Bachelor’s degree in Economics, Management, Law, or Criminology

Descrição da oferta de emprego

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst.

In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

responsabilidades chave

your role:

• analyze and determine account documentation required based upon counterparty type and products traded
• analyze and review client documentation for accuracy based on internal procedures
• perform entity and individual screenings for negative news and PEP checks
• perform basic and standard due diligence on new customer and counterparty relationships
• escalate risks and issues to appropriate management
• interact with the Compliance department to follow internal policies and procedures

competências

• bachelor’s degree in Economics, Management, Law, Criminology or another field of study
• English at C1 level, at least, spoken skills as well
• strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way

principais benefícios

• Integrate a renowned company in a multicultural environment in a temporary position