Kyc Analyst

Airbus Portugal SA

Lisbon, Portugal
Hybrid
Kyc policy understanding
Customer onboarding
Financial analysis
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 corporate structures, identifying individuals with significant control, and detecting Anti-Bribery & Corruption, Export Control and Money Laundering red flags.
  • Work in an international business environment and in an exciting industry with diverse career opportunities within Airbus, a 50-50 hybrid working model, and a motivated and fun crew.

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
  • Financial analysis
  • Red flag detection
  • Customer screening tool
  • Auditable documentation

Nice-to-have

  • Relationship building skills
  • Interpersonal communication skills
  • Autonomous task prioritization
  • Cross-team improvement projects

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter