KYC Officer, French Speaker - Hybrid & Global Impact

WTW; Lisboa; Hybrid; EUR 40.000 - 60.000; Vollzeit

Benefits dieser Stelle

Hybrid working options

Zusammenfassung

Willis Towers Watson (WTW) Lisbon Regional Delivery Center seeks a Compliance Officer within the KYC department to ensure quality and compliance of information about prospects and customers across business lines.

You will follow KYC activities, compile files, verify data with legal representatives and beneficial owners, and support AML reporting in a globally connected advisory and risk management environment.

Qualifikationen

• Higher education or a Higher Education Technical Diploma.
• Proven experience in a similar role within the insurance or banking sector.
• Strong attention to detail and a commitment to maintaining data accuracy and quality.
• Excellent analytical, communication, and adaptability skills.
• A collaborative approach and the ability to work effectively within a team.
• Fluency in French and good operational proficiency in English.
• Knowledge in MS Office, SharePoint, Power BI, and AI tools.
• Familiarity with screening and workflow systems such as Actimize, World-Check, or Fircosoft will be an advantage.

Kenntnisse

KYC Compliance

French (Fluent)

English Proficiency

Data Quality

Analytical Skills

Ausbildung

Higher education

Tools

Power BI

SharePoint

AI tools

Actimize

World-Check

Jobbeschreibung

Willis Towers Watson (WTW) Lisbon Regional Delivery Center seeks a Compliance Officer within the KYC department to ensure quality and compliance of information about prospects and customers across business lines.

You will follow KYC activities, compile files, verify data with legal representatives and beneficial owners, and support AML reporting in a globally connected advisory and risk management environment.