Kyc Retail & Corporate

2024-09-04 Lisboa Finanças, Contabilidade, Auditoria Ref: 139-002898-2
Are you looking for a new professional opportunity with one of the world's largest consultancies?

Then this offer is for you!

What are we looking for?
Experience in performing ID&V and Screening;
A good understanding of effective risk management;
Knowledge of the regulatory environment is highly desirable;
Strong written and verbal communication skills;
Detail oriented;
Fluent English – B2;
Flexible.
What your responsibilities will be?
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.
What do we offer?
Base salary of 1400€;
Meal allowance of 7,63€ per worked day;
Transport allowance of 40€;
Monday to Friday from 09h to 18h;
Located in Lisbon.
If you have what it takes, apply now!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.

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