Kyc Analyst

Airbus Portugal SA

Lisbon, Portugal
Hybrid
Kyc policy understanding
Customer onboarding and screening
Financial crime 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 individuals with significant control, and detecting red flags.
  • Work in an international business environment with diverse career opportunities within Airbus and a 50-50 hybrid working model.

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 detection
  • Red flag identification
  • Documentation and archiving

Nice-to-have

  • Relationship building skills
  • Interpersonal communication skills
  • Ability to work independently
  • Motivated and fun crew

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter