Detalhe da Oferta:

A Randstad é a empresa número 1 no setor de recursos humanos a nível mundial e líder em Portugal. Com presença em todo o país, conta com oportunidades de emprego para diferentes setores de atividade, como indústria, serviços de apoio ao cliente e vendas, tecnologias da informação, finanças e banca, hotelaria, turismo e restauração, recursos humanos, entre outras.
Aqui vais encontrar a tua próxima oportunidade profissional! #humanforward

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

descrição da função/job description
your role:
A Senior KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
Also perform the quality checks if applicable, on the files of all risk, customer and complexities;
Autonomously write memos for the files, if applicable;
Attend and meaningfully contribute in the key meetings with compliance, CCO, business, IT, projects and the 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;
Be the backup of the Team Leader doing the allocations, tracking, process gap analysis, identify risks, write SOPs, prepare operational dashboards etc.;
Suggest new ideas or ways of working and drive innovation by process improvement, automation or elimination by forming groups of analysts, leads, IT etc.;
Establish a working environment to enable staff development;
Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers;
Be cross trained on at least 1 additional KYC area apart from the process he/she belongs to.

requisitos/requirements
if you have:
Background in Management / Economics / Finance / Legal background;
Experience in KYC periodic reviews or client onboarding;
Experience to work with global stakeholders namely APAC, AMER, EMEA;
Fluent English;
Knowledge of ACAMS / ICA.
Stress and work management skiils
Analytical and communication skills.

oferta/offer
Integrate a renowned company in a multicultural environment in a temporary position;
salary meal allowance;


para se candidatar/to apply
https://www.randstad.pt/empregos/title_location_RP-2023-150735

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