Back
Jobs › KYC Analyst
R

KYC Analyst

Randstad Portugal

Oferta
Jurídico 4000-478 Porto, Porto €1 305 - €2 639/mês mercado Posted 1 month ago
191
Views
0
Applications
03/07/2026
Há 1 month ago

Anúncio republicado automaticamente

Este anúncio foi sincronizado a partir da fonte externa Randstad para facilitar a pesquisa em OnlyJobs. Podes consultar o anúncio original em www.randstad.pt.

És responsável por esta oferta? Contacta a nossa equipa para reclamar a conta da empresa e gerir os anúncios oficiais diretamente na plataforma.

Description

Original View enhanced

randstad SSC is recruiting for a client, a renowned bank that´s seeking a 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. your role:analyze and determine account documentation required based upon counterparty type and products traded;analyze and review client documentation for accuracy based on internal procedures;perform entity and individual screenings for negative news and PEP checks;perform basic and standard due diligence on new customer and counterparty relationships;escalate risks and issues to appropriate management;interact with the Compliance department to follow internal policies and procedures. if you have:bachelor’s degree in Economics, Management, Law, Criminology or another field of study;English at C1 level, at least, spoken skills as well;strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;

Weather on start day

Thursday, 6 de August — Unspecified conditions · Max 24° · Min 17° · Rain 0% (0mm) · Wind 14 km/h

Previsão para os dias seguintes

  • Fri, 7 Aug
    —
    Max 24° · Min 17°
  • Sat, 8 Aug
    —
    Max 24° · Min 18°
  • Sun, 9 Aug
    —
    Max 24° · Min 20°
  • Mon, 10 Aug
    —
    Max 24° · Min 19°

Detalhes

Listing type
Job Offer
Schedule Type
—
Category
Jurídico
Status
—
Location
4000-478 Porto, Porto
Start
03/07/2026
Share on X Share on LinkedIn ☆ Log in to save favorites

Salário de Mercado

€1 305 - €2 639/mês