Porto
Your new company:
Natixis in Portugal is an IT Center of Expertise integrated in the global organization of Natixis, the international corporate and investment banking, asset management, insurance and financial services arm of Groupe BPCE. Based in Porto, Natixis in Portugal provides innovative solutions for Natixis business operations worldwide, being a key driver of the company’s culture of agility and innovation.
You will be responsible for:
- Analyze and determine account documentation required based upon counterparty type and products traded as well as approving adequacy of account documentation and financial information received from prospective customers.
- Liaise with the Client Service/KYC Coordination team to gather information and on-boarding documentation.
- Analyze and review client documentation for accuracy based on internal KYC procedures.
- Perform entity and individual screenings for negative news and PEP checks as well as internal “do not do business lists”
- Perform basic and standard due diligence on new customer and counterparty relationships for all Americas business lines.
- Escalate risks and issues to appropriate management to ensure on-boarding is completed correctly and efficiently as per KYC procedures.
- Interact with the Compliance department to follow internal policies and procedures as well as adapting to changes in procedure or regulatory requirements as communicated.
- Individual should have a risk and control mindset, strive for high quality standards and display strong analytical skills in KYC/CIP.
- Be able to provide accurate statuses on a weekly basis on work performed and any bottlenecks being encountered.
What you’ll need to succeed:
- Degree in Management, Economics or similar;
- More than 3 years of experience in KYC/Vetting related functions;
- Fluency in English;
- Fluency in French will be a plus;
- Strong knowledge of U.S. AML/KYC rules and best practices;
- Active CAMS certification will be a plus;
- Sense of urgency and aptitude for multi-tasking;
- Excellent team player and strong interpersonal communication skills;
- Works independently.
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