KYC Analyst

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

Vantagens oferecidas por esta oferta de emprego

Health insurance

22 days annual leave + 1

Quanteam Academy

Elevate Program

Consultant Expert support

Resumo da oferta

QUANTEAM - Portugal (RAINBOW PARTNERS Group) is seeking a KYC Analyst in Porto to conduct due diligence and ensure regulatory compliance for banking clients. You will liaise with Front Office and Compliance, review KYC memos, and monitor KPIs. The role offers a hybrid work arrangement and a permanent CTI contract.

Requirements include a university degree in finance or related fields, proven KYC/AML experience, advanced Excel skills, and fluent English. French is a plus.

Qualificações

• Bachelor's or Master's degree in Finance, Economics, Business Administration, Management, Law, or a related field.
• Proven experience in KYC, AML, Customer Due Diligence (CDD), or Financial Crime Compliance within the banking or financial services sector.
• Strong understanding of regulatory and compliance frameworks related to customer onboarding and periodic reviews.
• Experience handling low, medium, and high-risk client files.
• Advanced Excel skills; knowledge of data analysis and reporting tools is highly valued.
• Strong analytical mindset with excellent attention to detail and data accuracy.
• Ability to prioritize tasks and manage deadlines in a fast-paced environment.
• Excellent communication and stakeholder management skills.
• Team-oriented attitude with strong adaptability and problem-solving capabilities.
• Fluent English (written and spoken); French is a plus.

Responsabilidades

• Perform KYC due diligence and reviews for low, medium, and high-risk Corporate & Investment Banking clients.
• Conduct quality control checks and ensure compliance with internal policies and regulatory requirements.
• Prepare and review KYC memos, risk assessments, and client documentation.
• Liaise with Front Office, Compliance, and Client Service teams to collect and validate customer information.
• Participate in governance and operational meetings with key stakeholders.
• Monitor productivity, quality, and turnaround time KPIs while contributing to continuous improvement initiatives.
• Support process optimization, automation, and operational efficiency projects.
• Assist with team coordination activities, workload allocation, reporting, and operational dashboards when required.
• Deliver knowledge sharing sessions and training for new joiners and existing team members.
• Contribute to SOP creation, process reviews, risk identification, and best practice implementation.

Conhecimentos

KYC

AML/CDD

Regulatory compliance

Data analysis

Stakeholder management

Attention to detail

Fluent English

French language

Formação académica

Bachelor's/Master's in Finance or related field

Ferramentas

Advanced Excel

Descrição da oferta de emprego

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.

Our core areas:

Operations & Finance

We are looking for a KYC Analyst

• Perform KYC due diligence and reviews for low, medium, and high-risk Corporate & Investment Banking clients.
• Conduct quality control checks and ensure compliance with internal policies and regulatory requirements.
• Prepare and review KYC memos, risk assessments, and client documentation.
• Liaise with Front Office, Compliance, and Client Service teams to collect and validate customer information.
• Participate in governance and operational meetings with key stakeholders.
• Monitor productivity, quality, and turnaround time KPIs while contributing to continuous improvement initiatives.
• Support process optimization, automation, and operational efficiency projects.
• Assist with team coordination activities, workload allocation, reporting, and operational dashboards when required.
• Deliver knowledge sharing sessions and training for new joiners and existing team members.
• Contribute to SOP creation, process reviews, risk identification, and best practice implementation.
• Bachelor's or Master's degree in Finance, Economics, Business Administration, Management, Law, or a related field.
• Proven experience in KYC, AML, Customer Due Diligence (CDD), or Financial Crime Compliance within the banking or financial services sector.
• Strong understanding of regulatory and compliance frameworks related to customer onboarding and periodic reviews.
• Experience handling low, medium, and high-risk client files.
• Advanced Excel skills; knowledge of data analysis and reporting tools is highly valued.
• Strong analytical mindset with excellent attention to detail and data accuracy.
• Ability to prioritize tasks and manage deadlines in a fast-paced environment.
• Excellent communication and stakeholder management skills.
• Team-oriented attitude with strong adaptability and problem-solving capabilities.
• Fluent English (written and spoken); French is a plus.
• Hybrid position based in Porto.
• This role offers a gross annual salary between €15.000 and €38.500, defined according to the candidate’s experience and competencies.
• Permanent contract (CTI).
• Health insurance.
• 22 days of annual leave plus one additional day: Christmas Eve or New Year’s Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Ongoing follow-up and technical support provided by a Consultant Expert.