Airbus Portugal SA is seeking a KYC Analyst to support the company's anti-money laundering and compliance efforts. The role involves conducting KYC screenings, analyzing customer structures, and collaborating with various Airbus business units
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 a 50-50 hybrid working model.
Matching Summary
Match Score: 85
Airbus Portugal SA is seeking a KYC Analyst to support the company's anti-money laundering and compliance efforts. The role involves conducting KYC screenings, analyzing customer structures, and collaborating with various Airbus business units.