KYC/KYT Officer (Private banking)
Your day to day
- Ensure proper execution and KYC / KYT control of customer instructions in line with an internal risk-based approach, identifying and assessing compliance risks and ensuring timely booking and processing
- Verify client and account documentation (opening, review, updates and maintenance) while ensuring full regulatory compliance (AML/KYC, FATCA/CRS, MiFID) and data integrity, including proper archiving and indexation
- Provide operational support to front-office teams in their daily client interactions and support internal project teams, including CBS migration activities
- Maintain and update departmental procedures, ensuring scope accuracy, identifying controls and implementing changes
- Analyse operational workflows and contribute to process optimization initiatives
- Perform activities on CBS, including creation, updates and monitoring/control of customers, accounts and sub-accounts
- Produce and manage internal, external, official and regulatory reports
Your profile
- University degree in Finance, Economics or a related field
- Proven experience in Private Banking documentation analysis and management, including tax-related reporting
- Strong knowledge of AML, KYC, KYT, FATCA, CRS and MiFID regulations
- Strong analytical mindset with high attention to detail
- Autonomous, adaptable and able to work effectively under pressure
- Fluent in English and Portuguese; any additional language is a plus
