Kyc Retail & Corporate

Randstad Portugal is recruiting a KYC Retail & Corporate in the Banking area for a client company in the technology and consultancy area.
responsabilidades chave
Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence
• Conduct screening and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP

competências
Experience in performing ID&V and Screening
• A good understanding of effective risk management
• Knowledge of the regulatory environment is highly desirable
• Detail oriented, with the ability to work independently and multi-task effectively
• Strong written and verbal communication skills
• Fluent English – B2
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Additional requirement for corporate remediation only:
• Client outreach experience necessary
• Experience in identifying UBOs

principais benefícios
Location: Tagus Park
Regime: Hybrid
Work schedule: 9h00-18h00, monday to friday
Start of Contract: 30th of Septermber
RBM: 1400-1550€ according to experience
Food Allowance:7,63 € /dia payed in card