KYC Vetting Analyst

  • Rua de Santos Pousada, Porto, Portugal
  • Full-time

Company Description

Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries.

As Natixis Innovation Hub, Natixis in Portugal mission is to transform traditional banking by developing innovative solutions for the bank’s business, operations and work culture, being a key driver of the company’s culture of agility and innovation. Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.

 

Job Description

As a Senior Vetting Analyst KYC, you will be responsible for:

  • Analyze, determine and approve adequacy of account documentation and financial information received from customers
  • Liaise with the Client Service/KYC Coordination team to gather information received from customers; 
  •  Perform entity and individual screenings for negative news and PEP checks as well as internal "do not do business" lists, 
  • Perform basic and standard due diligence on new customer and counterparty relationships;
  • Interact with the Compliance department to follow internal policies and procedures;
  • Conducting reviews, setting clear and deliverable goals to the team;
  •  Establish a working environment to enable staff development:

Qualifications

Qualifications:

  • Law background;
  • Experience in compliance in KYC related functions;
  • Fluent English and French is a plus;
  • Sense of urgency and aptitude for multi-tasking, quickly identifying and escalating to the appropriate level for resolution Sense of urgency and aptitude for multi-tasking, quickly identifying and escalating to the appropriate level for resolution; 
  •  Strong writing, research and analysis skills, capability to document relevant information in a clear, structured and comprehensive way; 
  • Successful as  self-starter and as a team player. 

Preferential Requirements

  • Conducting reviews, setting clear and deliverable goals to the team;
  •  Establish a working environment to enable staff development;
  • Monitor performance and provide assistance and subject matter expertise.

Only English CV's will be consider.

Additional Information

Early morning. Campo 24 de Agosto. In 4 minutes, you are clocking in at the office. After grabbing a cup of coffee and fresh fruit, pick up your laptop and choose your spot for the day. It's going to be a busy one: French class before lunch and, just after, quick medical appointment at Natixis doctor's office.

Lunch break. Outside in the big terrace (look at your crops at the Urban Garden; ready to harvest!) or, if you feel like stretching your legs, walk downtown to grab lunch. 

Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks, reports, calls, some jokes with your teammates). End it on a high note: just one PlayStation game or the final match for that ping-pong tournament. 

Tomorrow, you complete that certified technical training and the day after, you will work from home, taking advantage to finally do that online course on Udemy. Once you are done with your tasks for the day, you can visit the office for a board games session or show up at the rehearsal of one of Natixis bands. If that is too steady for you, meet your colleagues to surf some waves or join them in a football match.

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