KYC Associate - English

Why Join Us

At Client X, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career.

About The Team

The Global Payment team of Client X provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on Client X platforms.

What You'll Do

The KYC Associate is accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the branch

Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements

Completion of KYC and EDD

Conducts initial review of Periodic KYC Reviews

**Who We're Looking For **

1-2 years of professional experience

Highschool Diploma (12th Grade) or higher - mandatory

English B2 (minimum) - mandatory

Own a valid work permit to work in Portugal and/or European Union/Schengen Space citizenship - mandatory

General understanding of cross-border jurisdictional CDD requirements specifically in the e-commerce and banking/payments space

Experience with the principles of KYC onboarding to include name screening, PEP management, customer risk ratings and CIP

Base technical knowledge with an understanding of AML/CFT legislation

Experience conducting KYC reviews and onboarding

Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels

You must submit your CV in English.What We Offer

Health insurance

Life Insurance and Pension Plan Programs

Free medical services at the office (Physician, Nutritionist, Psychologist)

Wellness programs

Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)

Employee Share Purchase Plan

Personalized training paths and access to Udemy and Plurisight Plataforms

Flex-ability program (financial and flexible support for people with disabilities)

Special banking conditions

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com

Declaração de Igualdade de Oportunidades de Emprego

Acreditamos que ninguém deve ser discriminado por suas diferenças. Todas as decisões de contratação devem ser tomadas sem distinção de idade, raça, credo, cor, religião, sexo, nacionalidade, ascendência, deficiência, condição de veterano militar, orientação sexual, identidade ou expressão de gênero, informação genética, estado civil, cidadania ou qualquer outra condição protegida pela legislação aplicável. Nossa rica diversidade nos torna mais inovadores, competitivos e criativos, o que nos ajuda a atender melhor nossos clientes e nossas comunidades.