Job Type:
Full-time Job Location:
Lisbon
Workplace:
Office
We are recruiting a KYC Retail &
Corporate (f/m/d) to join our client's operation in Lisbon. Our client is a consulting company that offers management solutions, information technologies, and outsourcing to its clients. It is headquartered in Ireland with branches worldwide!
Benefits:
Employment contract with GiGroup Base salary + Meal allowance;
Integration into a prominent company in the industry. What tasks does this role involve? Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence;
Conduct screening and adverse media checks;
Compliance withregulations 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 qualifications should you have? 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;
If you meet these requirements, don't hesitate to send us your application.
Build your future with us! Submeta já a sua candidatura!
Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.Gigroup.Com >
Política de PrivacidadeCandidatos Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso. Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.Com/portugal >
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