Kyc Analyst

Airbus Portugal SA

Lisbon, Portugal
Hybrid
Kyc policy understanding
Customer onboarding and screening
Financial crime risk 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

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.
  • Perform onboarding of existing and new customers by analyzing corporate structures, identifying UBOs, analyzing financials, and detecting red flags.
  • Work in an international business environment and in an exciting industry with diverse career opportunities within Airbus.

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.

Skills & Requirements

Must-have

  • KYC policy understanding
  • Customer onboarding and screening
  • Financial crime risk detection
  • Documentation and archiving
  • English negotiation level

Nice-to-have

  • Detail oriented and organized
  • High degree of integrity
  • Relationship building skills
  • Ability to work independently
  • Knowledge of French, German, or Spanish

Key Requirements

  • Bachelor degree in Law
  • 2-5 years experience in risk and compliance
  • Availability to travel

Work Rights

Not specified

Tailored Resume

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