Banco Finantia is recruiting a KYC Analyst
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.