KYC Associate - Arabic
Client X is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.
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/Arabic 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
Lisbon
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