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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