KYC Officer

Who are we ?

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.

Our core areas:

➡Quantitative Finance

➡Risk & Compliance

➡Operations & Finance

➡Transformation & Organization

➡ Information Systems.

🔎We are looking for a KYC Officer

MAIN TASKS

• Initiation and preparation of onboarding/recertification KYC process.
• Conducts initial checks against internal data / databases to determine KYC information.
• Liaises internally with relevant stakeholders for list of required KYC and Regulatory (FATCA, AEOI, MIFID) documents, determines required documents for KYC and performs gap analysis with existing documents.
• Organizes documents collected and extracts relevant data to support the KYC process.
• Interrogates internal/external sources and KYC utilities to obtain data and documents required by the relevant client segment policy and collects remaining documents from the clients.

YOUR PROFILE AND SKILLS :

• Knowledge of Legal, Banking and Financial Operations.
• Bachelor’s degree in Economics, Finance, Accounting or Law.
• Fluent in English.
• Hybrid regime in the Lisbon office.

WHAT WE OFFER

• This role offers a gross annual salary between 20.000€ to 31.000€ , defined according to the candidate’s experience and competencies.
• Permanent contract (CTI).
• Meal allowance.
• Health Insurance.
• Extra holiday: Christmas Eve or New Year’s Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Career progression plan.
• Ongoing follow-up and technical support provided by a Consultant Expert.

🚀If you feel this opportunity is for you, send your CV and join our team!