Kyc Analyst

Airbus Portugal SA

Lisbon, Portugal
Hybrid
Kyc policy understanding
Customer onboarding and screening
Red flag detection
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 analyzing worldwide customers’ corporate and shareholding structure, identifying individuals with significant control, UBOs and Management board.
  • Work in an international business environment and in an exciting industry with diverse career opportunities within Airbus European core countries or in other regions around the world.

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 and screening
  • Red flag detection
  • Documentation and archiving
  • Customer alert monitoring

Nice-to-have

  • Detail oriented and organized
  • High degree of integrity
  • Strong relationship building skills
  • Ability to work independently
  • Motivated and fun crew

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter