Kyc Analyst

AIRBUS DS GEO SA

Lisbon, Portugal
Hybrid
Kyc policy understanding
Customer onboarding
Risk assessment
Support Airbus in its efforts to prevent money laundering, terrorism financing, sanctions infringements, bribery or corruption by understanding the KYC policy and the role of the finance function, as process owner of the process

Job Summary

  • Support Airbus in its efforts to prevent money laundering, terrorism financing, sanctions infringements, bribery or corruption by understanding the KYC policy and the role of the finance function, as process owner of the process.
  • Perform onboarding of existing and new customers by performing timely and qualitative KYC screening, analyzing corporate structures, identifying UBOs, and detecting red flags.
  • Work in an international business environment and in an exciting industry with diverse career opportunities within Airbus, offering a 50-50 hybrid working model and a modern office.

Matching Summary

Support Airbus in its efforts to prevent money laundering, terrorism financing, sanctions infringements, bribery or corruption by understanding the KYC policy and the role of the finance function, as process owner of the process.

Skills & Requirements

Must-have

  • KYC policy understanding
  • customer onboarding
  • risk assessment
  • sanctions infringements prevention
  • money laundering prevention
  • terrorism financing prevention

Nice-to-have

  • detail oriented
  • organized
  • high degree of integrity
  • strong relationship building
  • ability to work independently
  • motivated and fun crew

Key Requirements

  • Bachelor degree in Law (mandatory)
  • 2-5 years experience
  • Negotiation level in English

Work Rights

Not specified

Tailored Resume

Cover Letter