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KYC Compliance Officer- French Speaker @ WTW/KYC Compliance Hiring Division

Lisbon, PTOnsiteFull Time
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About this role

KYC Compliance Officer- French Speaker at WTW/KYC Compliance Hiring Division. Location: Lisbon, Lisbon, Portugal. Role: follow KYC, compile files, maintain data Requirements: Higher education or higher education technical diploma; experience in insurance or banking; French fluency with English proficiency; strong data quality, analytical skills, and teamwork; knowledge of MS Office, SharePoint, Power BI, AI tools; familiarity with Actimize, World-Check, Fircosoft is a plus. Category: Data and Analytics Seniority: Mid Level Tools: MS Office, SharePoint, Power BI, AI tools Commitment: Full Time Workplace: Hybrid Languages: French, English

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