KYC Compliance Officer- French Speaker at WTW CO

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

05 Jul, 26

Salary

0.0

Posted On

06 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Compliance, French, English, Data analysis, Risk management, Insurance, Banking, MS Office, SharePoint, Power BI, AI tools, Actimize, World-Check, Fircosoft, AML

Industry

Financial Services

Description

About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional Delivery Center, based in the heart of Lisbon, brings together a strong global team of more than 400 colleagues who deliver operational excellence every day through innovation and streamlined, efficient solutions. The Opportunity In our "Corporate Risk and Broking" division, we empower companies to navigate the complexities of risk and insurance management. By aligning our strategies with our clients’ corporate goals, we create robust, cost-effective solutions that protect their businesses and fuel growth. From day one, you will have opportunities to gain exposure to different aspects of our business and will be able to gain a solid understanding of what we do and how we do it. What You’ll Bring As a Compliance Officer within the KYC department, your role will be to : * Follow the KYC activity related to Business Lines and Central Compliance * Ensure and guarantee the quality and compliance of information about WTW prospects and customers: * upon entering into a relationship * throughout the contractual relationship * during renewal periods * Participate in KYC reminder campaigns with sales teams and strictly follow the perimeters for which you are in charge. * Rigorously compile the KYC files for each prospect or client: collection of supporting documents from the entity, verifications and collection of information from legal representatives (leaders) and beneficial owners. * Ensure KYC process on all business lines (health and benefits, corporate risks, etc.) * Analyze at 1st level the alerts reported on all customers and third parties (beneficiaries of compensation, suppliers, among others) with which WTW may be required to compensate. * Report cases requiring a higher level analysis. * Participate in the filtering of customer data/third parties of specific scope * Contribute to the reporting of filtering data on PEP lists, sanctions in view of the constitution of AML reporting to insurer partners and regulatory authority * Maintain data quality and accuracy in compliance systems * Support the implementation of new processes by ensuring their proper application, * Help WTW Group employees to know their regulatory obligations and to apply them as part of their daily KYC activities.

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Responsibilities

The KYC Compliance Officer will ensure the quality and compliance of customer information throughout the contractual relationship while managing KYC files and documentation. They will also analyze alerts, report high-level cases, and assist in filtering data against PEP and sanctions lists to ensure regulatory adherence.