KYC Analyst

Description

Summary: Join Banco Finantia's Compliance Department as a KYC Analyst to ensure entity onboarding, perform due diligence, and comply with regulatory requirements. Highlights: 1. Opportunity to join an international Bank with significant market presence 2. Continuous training and learning in a challenging professional context 3. Good working environment We are recruiting a **KYC Analyst** to join Banco Finantia’s Compliance Department, AML team.: **Main Responsibilities** * In close collaboration with business areas and back\-office teams, ensure the execution of entity onboarding processes; * Perform due diligence and ongoing monitoring of counterparties, in accordance with the identified risk; * Identify the appropriate type of onboarding or update process based on the entity’s risk profile; * Respond to requests from external entities regarding KYC and due diligence processes carried out by the Bank and its foreign branches/subsidiaries; * Analyze legal and structural documentation of counterparties; * Ensure compliance with regulatory and internal requirements. **Desired profile** * Bachelor’s degree preferred, in Economics, Management, Law, Finance or a related field; * Minimum of 1 year of professional experience; * Strong communication, organization, and priority management skills; * Proactive attitude; * Fluency in English and good knowledge of Spanish (preferred); * Proficiency in MS Office; * Strong analytical skills and critical thinking; * High level of rigor and attention to detail. **What we are offering** * An opportunity to join an international Bank with a significant market presence; * Continuous training and the possibility of learning in a challenging professional context; * A good working environment. Send us your CV to recrutamento@finantia.com indicating the reference (Ref. PT/11/26\) you are applying for.