Who are we?
Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.
Our core areas:
➡ Quantitative Finance
➡ Risk & Compliance
➡ Operations & Finance
➡ Transformation & Organization
➡ Information Systems
We are looking for a Senior KYC Analyst
CONTEXT
We are looking for a Senior KYC Analyst to join an international team supporting client due diligence and KYC operations.
This role goes beyond standard KYC execution, combining end-to-end due diligence analysis, quality control, process improvement, training support, and operational coordination. The professional will work closely with Compliance, Front Office, Client Service, IT, and internal stakeholders to ensure high-quality KYC reviews, strong operational performance, and continuous improvement across the team.
MAIN MISSION
To perform and oversee high-quality KYC due diligence activities across different risk levels, while contributing to quality assurance, training, process optimization, and team support in a complex banking environment.
MAIN RESPONSIBILITIES
- Perform due diligence reviews on CIB clients across low, medium, and high-risk files, according to the defined scope of work
- Carry out quality checks on KYC files across different levels of risk, customer types, and complexity
- Prepare and write KYC memos autonomously when required
- Participate actively in meetings with Compliance, CCO, Business, IT, Projects, and Platform Managers
- Deliver training sessions for new joiners and refresher sessions for existing team members in collaboration with the KYC Academy
- Contribute to the improvement of team KPIs, including quality, productivity, and turnaround times
- Act as backup to the Team Leader when needed, supporting task allocation, follow-up, process gap analysis, risk identification, SOP drafting, and dashboard preparation
- Identify opportunities for process improvement, automation, simplification, or efficiency gains, working with analysts, leads, and IT teams
- Help create an environment that supports team development and knowledge sharing Liaise with Client Service / KYC Coordination teams and Front Office to gather and clarify client information
- Develop cross-functional knowledge by supporting at least one additional KYC area beyond the main scope of activity
PROFILE & SKILLS
- Strong experience in KYC / Client Due Diligence / AML within a banking or financial services environment
- Ability to handle low, medium, and high-risk KYC files with autonomy and strong quality standards
- Experience in quality control / quality review of KYC files is highly valued
- Strong analytical skills, attention to detail, and sound risk awareness
- Ability to interact with multiple stakeholders, including Compliance, Business, Front Office, and operational teams
- Experience supporting training, onboarding, or knowledge-sharing initiatives is a plus
- Strong sense of ownership, continuous improvement mindset, and ability to support team coordination when needed
- Background in Management, Economics, Finance, Law, or a related field
- Fluent English is required
- French is a plus
TECHNICAL SKILLS
- KYC / Client Due Diligence
- Quality Control / Quality Review
- Excel
- VBA
- Power BI
- Access
- SQL
WHAT WE OFFER
- Gross annual salary aligned with your experience and seniority.
- Permanent contract (CTI).
- Meal allowance.
- Health Insurance.
- Extra holiday: Christmas Eve or New Year's Eve.
- Access to Quanteam Academy for continuous learning and certifications.
- Elevate Program to support professional development and career growth.
- Career progression plan.
- Ongoing follow-up and technical support provided by a Consultant Expert.
Pagamento: 17 000,00€ - 50 000,00€ por ano
Localização do trabalho: Trabalho remoto híbrido em Porto
