Descrição da Empresa

A Fórum Selecção é uma empresa nacional fundada em 2002 e especializada nas áreas de Recrutamento e Selecção, Trabalho Temporário e Insourcing. As nossas equipas são constituídas por técnicos com uma longa experiência académica e profissional, que se regem por elevados padrões éticos, de rigor e profissionalismo, mantendo a confidencialidade e o respeito pelos nossos clientes, candidatos e colaboradores.

Descrição da Função

Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Porto) Main activities: - Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work; - Perform quality checks if applicable on the files of all risk, customer, and complexities; - Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and platform managers; - Plan and deliver trainings for new joiners and refreshers for existing staff in collaboration with the KYC Academy; - Responsible for improvement of all KPIs for self and the team, namely the quality, productivity, and processing times; - Act as the backup of the Team Leader by doing allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards, etc.; - Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers. Profile and skills we look for: - Be cross-trained in at least 1 additional KYC area apart from the process he/she belongs to; - Qualifications Background in Management / Economics / Finance / Legal background; - Experience in KYC periodic reviews or client onboarding; - Experience working with global stakeholders, namely APAC, AMER, EMEA; - Fluent English; - Knowledge of ACAMS / ICA. Temporary project: until 31.12.2025 - Schedule between 9.00 am and 6.00 pm (Hybrid) - Location: Porto

Localização

• Porto, Portugal