Know Your Client Analyst
Deutsche Bank
- Lisboa
- Permanente
- Horário completo
- Process and analysis of new documentation provided by the client for account opening, in accordance with AML/KYC Regulations
- Update and implementing changes regarding account maintenance
- Follow-up with clients to comply with the AML/KYC requirements
- Perform new client adoption, periodic reviews, and event driven reviews, in accordance with global policies, for all client risk rating classification
- Daily reporting
- Master’s degree
- Professional Experience: 1-3 years of KYC experience, or previous experience in risk management related activities
- Fluent in English and Portuguese. French and German language speaker is a plus
- Teamwork spirit and ability to influence others
- Attention to detail. Good ability to organize and manage tasks
- Results driven
- Excellent skills in the main Office applications
- Working in an international environment and being part of an ambitious global project
- Working in a hybrid model (60% time from office) and flexitime
- +3 extra holiday leave days
- Specialized trainings (KYC, FATCA/CRS)
- Good working relationships and encourage high standards of conduct and work performance
- A culture reflecting a variety of perspectives, insights, and backgrounds to drive innovation
- We build talented and diverse teams to drive business results and encourage our people to develop to their full potential