KNOW YOUR CUSTOMER (KYC) ANALYST

Descripción del puesto.
Job Description.
We are looking for an Know your Customer (KYC) Analyst for our GBS.
Responsibilities - Mission Compliance topics are at the heart of (COMPANY NAME) culture.
The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in (COMPANY NAME) Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl.
KYC) are applied and become part of the (COMPANY NAME) Finance community DNA.
As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.
Responsibilities - your mission Perform onboarding of existing and new customers * Understand the KYC policy and the role of Finance within this process * Analyze customer' s corporate / shareholder structure to identify ultimate beneficiaries * Analyze customer financials to detect possible un-usual financial profile * Analyze origin of funds * Be the interface of the (COMPANY NAME) business units for collecting customer information * Work closely with the (COMPANY NAME) subsidiaries to support their KYC screenings * Screen customer backlog in a timely manner, ensure a structured backlog follow-up and communication with the (COMPANY NAME) Subsidiaries.
* Escalate to the KYC central team the customers presenting red flags or high risk profile * Properly document and archive KYC documentation * Provide regular and structured reporting to the KYC central team Manage customers' alerts * Monitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely manner on behalf of the 3 (COMPANY NAME) Divisions * Escalate to the KYC central team any customers alert presenting red flags Support Compliance Catalyst tool migration * Ensure migration of data from current version to upgrade one * Support upgraded tool deployment and training Benefits - what's in it for you * Diverse career opportunities within (COMPANY NAME) European core countries or in other regions around the world.
* A hybrid working model, allowing you to combine onsite and offsite work.
* A modern office, well connected to public transportation.
* A motivated and fun crew to grow and build and shape the GBS together.
* An intense and exciting onboarding experience.
This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company's success, reputation and sustainable growth.
Company:(COMPANY NAME) Portugal SA Employment Type.
ermanent ------- Experience Level.
rofessional Job Family.
thics & Compliance By submitting your CV or application you are consenting to (COMPANY NAME) using and storing information about you for monitoring purposes relating to your application or future employment.
This information will only be used by (COMPANY NAME).
(COMPANY NAME) is committed to achieving workforce diversity and creating an inclusive working environment.
We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.
(COMPANY NAME) is, and always has been, committed to equal opportunities for all.
As such, we will never ask for any type of monetary exchange in the frame of a recruitment process.
Any impersonation of (COMPANY NAME) to do so should be reported to emsom@(COMPANY NAME).
om.
At (COMPANY NAME), we support you to work, connect and collaborate more easily and flexibly.
Wherever possible, we foster flexible working arrangements to stimulate innovative thinking