KYC Due Diligence Analyst | Risk & Screening

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 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.