Junior Financial Consultant | KYC Officer (Banking Sector,Lisbon) (Lisbon, PT)

Capgemini

  • Full Time

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

 

YOUR ROLE

We are looking for a talented Junior financial consultant (KYC) to join our teams in Lisbon.
In this role you will be responsible for:

  • Information Collection
  • Documentation
  • Document Verification
  • Information Validation
  • Risk Analysis
  • Continuous Monitoring
  • Regular Updates
  • Reporting Suspicious Transactions

 

YOUR PROFILE

  • Bachelor’s degree;
  • Willing to learn more and be proactive;
  • Proficient in Microsoft Office Suite (Excel, PowerPoint, Word);
  • Fluent in English;
  • Embody Capgemini’s values of Boldness, Trust, and Team Spirit, promoting collaboration, proactive problem-solving, and high-quality delivery.

 

WHAT YOU’LL LOVE ABOUT WORKING HERE:

  • The chance to work on interesting and challenging projects for national and international clients;
  • The opportunity to work in great, dynamic teams;
  • Great work environment aligned with our culture and organizational values
  • Great office locations;
  • Hybrid Work;
  • A permanent contract with an attractive compensation package and benefits
  • Health and Life insurance;
  • Training and certifications programs;
  • Upskill and reskill opportunities
  • Referral program with bonuses for talent recommendations
  • Mentoring Program and Personal Development Plan.
  • Capgemini's investment program
  • Discounts on gym, restaurants, education, stores, travel agencies, health, beauty and well being and other partnerships.
  • Others

 

ABOUT CAPGEMINI
Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse organization of over 360,000 team members in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fuelled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms. The Group reported in 2022 global revenues of €22 billion.
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