Analyst d'Alertes - KYC - M​/F​/X - Porto ou Lisbonne - Contrat à Durée Indéterminée - Hybride

Join BNP Paribas Cardif, The Insurer For A Changing World

At BNP Paribas Cardif, we are not just an insurance provider; we are pioneers shaping the future of the industry. As a global leader in the insurance market, with significant presence in savings and protection insurance in more than 30 countries worldwide, we are committed to innovation and excellence.

Within our European Service Center - Cardif Support, based in Porto and Lisbon, Portugal, we form a dynamic center of more than 600 multicultural professionals speaking 6 languages.

Our objective? To offer excellence, reliability, and efficiency to our clients, internal and external, by providing diversified processes and services aligned with the best practices of the insurance industry.

Ready to start a new professional chapter with us?

Integrate our dynamic KYC team.

The team's mission is to contribute to the fight against money laundering, terrorist financing, and corruption by ensuring the analysis of compliance risks according to the Group's requirements and in view of ethical practices and existing legislation. While team spirit and mutual aid are our strong point, the ability to work independently is also imperative.

Your future mission within the KYC team:

• Perform risk analysis of files and/or conduct client investigations following the detection of anomalies or atypical operations;
• Present a report and submit it to the different validators for decision and follow up on the decisions to ensure the closure of the assigned files;
• Follow the evolution of compliance standards and implement them, particularly in terms of procedures and tools.

Ready to make a difference? Here's what we're looking for:

• Strong analytical and decision-making capacity while respecting procedures;
• Being well organized and having the ability to work independently;
• Always aiming for very good quality to achieve the team's objectives;
• Having a very good level of written French.

Why join us? What advantages for you?

In addition to an attractive salary, here's what we offer you:

• Generous Benefits:
  Enjoy meal allowances, transport within our comprehensive benefits package.
• Comprehensive Coverage:
  Be reassured with our excellent insurance package. We offer health insurance, applicable to your spouse and children, as well as life insurance (individually).
• Redefined Flexibility:
  Adopt our hybrid work model for a perfect balance between commitment and personal flexibility.
• Infinite Professional Growth:
  Nurture your professional aspirations with continuous development opportunities at local and global levels.
• Dynamic Work Environment:
  Immerse yourself in our modern facilities, including zen rooms, free language courses, and various company events.
• Well-being Culture:
  Be part of a multicultural environment that prioritizes employee well-being and professional growth.

Diversity and inclusion are important to us!

BNP Paribas Cardif is an equal opportunity employer committed to providing equal employment opportunities to all candidates. We actively strive to ensure that no individual is discriminated against based on age, disability, gender reassignment, marital or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex, or sexual orientation. Equity and diversity are at the heart of our recruitment policy, as we believe they foster creativity and effectiveness, which in turn increase performance and productivity.

We strive to reflect the society in which we live, while remaining true to our clients' image.

Do you have what it takes?

If you're ready to shape the future of insurance and your profile matches our vision, send us your application with CV, cover letter, and certificate of studies. We look forward to welcoming you to our team!

Note:

Only complete applications with all required documents will be considered.