Kyc Officer - Lisboa, Portugal - Capgemini

Capgemini

Empresa verificada

Lisboa, Portugal

há 2 semanas

Postado por:

João Santos

Recrutador de beBee

Descrição

Short Description:

At Capgemini Portugal, we're looking for young talents, for the KYC Team for an opportunity in the banking sector.

If you have 1-3 years of experience in this area and you are looking for new challenges in Lisbon to help you evolve as a professional, Capgemini Portugal could be the place for you.

Your main activities will be:

Information Collection:

Customers provide personal information such as full name, date of birth, address, and identification number.

Documentation:

Customers are asked to provide valid identification documents, such as ID card, passport, or driver's license.

Document Verification:

Institutions review and verify the authenticity of the documents provided by customers.

Information Validation:

The provided information is validated through internal tools and processes, as well as external sources when necessary.

Risk Analysis:

A risk analysis is conducted to assess the likelihood of the customer being involved in illegal activities, such as money laundering or terrorism financing.

Continuous Monitoring:

After the initial approval, institutions continue to monitor customer activities to detect any suspicious behavior over time.

Regular Updates:

Customer information is regularly reviewed and updated to ensure accuracy and compliance with constantly changing regulations.

Reporting Suspicious Transactions:

If suspicious activities are identified, institutions are required to report these transactions to regulatory authorities.

What are we looking for?:

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Bachelor's degree;:

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Willing to learn more and be proactive;:

Proficient in Microsoft Office Suite (Excel, PowerPoint, Word);:

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Fluent in English.

What are we offering?
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The chance to work on interesting challenging projects for national and international clients;: