KYC/KYT Officer (Private banking)

Your day to day

1. 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
2. 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
3. Provide operational support to front-office teams in their daily client interactions and support internal project teams, including CBS migration activities
4. Maintain and update departmental procedures, ensuring scope accuracy, identifying controls and implementing changes
5. Analyse operational workflows and contribute to process optimization initiatives
6. Perform activities on CBS, including creation, updates and monitoring/control of customers, accounts and sub-accounts
7. Produce and manage internal, external, official and regulatory reports

Your profile

1. University degree in Finance, Economics or a related field
2. Proven experience in Private Banking documentation analysis and management, including tax-related reporting
3. Strong knowledge of AML, KYC, KYT, FATCA, CRS and MiFID regulations
4. Strong analytical mindset with high attention to detail
5. Autonomous, adaptable and able to work effectively under pressure
6. Fluent in English and Portuguese; any additional language is a plus