Know Your Customer - Lisboa, Portugal - Airbus

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Know Your Customer (KYC)

Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR Job Description:
We are looking for an Know your Customer (KYC) Analyst for our GBS.
Responsibilities - Mission Compliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl. KYC) are applied and become part of the Airbus Finance community DNA.

As KYC Analyst you will manage the Know Your Customer (KYC) process in which Finance is a key player.

Responsibilities - your mission Perform onboarding of existing and new customers Understand the KYC policy and the role of Finance within this process
Analyze customer' s corporate / shareholder structure to identify ultimate beneficiaries
Analyze customer financials to detect possible un-usual financial profile
Analyze origin of funds
Be the interface of the Airbus business units for collecting customer information
Work closely with the Airbus subsidiaries to support their KYC screenings
Screen customer backlog in a timely manner, ensure a structured backlog follow-up and communication with the Airbus Subsidiaries.
Escalate to the KYC central team the customers presenting red flags or high risk profile
Properly document and archive KYC documentation
Provide regular and structured reporting to the KYC central team
Manage customers' alerts Monitor and handle customer alerts within Compliance Catalyst tool (the KYC supporting tool) in a timely manner on behalf of the 3 Airbus Divisions
Escalate to the KYC central team any customers alert presenting red flags
Support Compliance Catalyst tool migration Ensure migration of data from current version to upgrade one
Support upgraded tool deployment and training

Benefits - what's in it for you Diverse career opportunities within Airbus European core countries or in other regions around the world.

A hybrid working model, allowing you to combine onsite and offsite work.
A modern office, well connected to public transportation.
A motivated and fun crew to grow and build and shape the GBS together.
An intense and exciting onboarding experience.

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company's success, reputation and sustainable growth.

Company:

Airbus Portugal SAEmployment Type:

Permanent-Experience Level:ProfessionalJob Family:

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This information will only be used by Airbus.
Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.
Airbus is, and always has been, committed to equal opportunities for all. As such, we will never ask for any type of monetary exchange in the frame of a recruitment process. Any impersonation of Airbus to do so should be reported to
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At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking.

About UsAirbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace, defence, and connected services. In commercial aircraft, Airbus offers modern and fuel-efficient airliners and associated services. Airbus is also a European leader in defence and security and one of the world's leading space businesses. In helicopters, Airbus provides the most efficient civil and military rotorcraft solutions and services worldwide.
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