Kyc Retail & Corporate (F/M/D) - Lisbon

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 Kelly Services; 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 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 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! A Kelly Services atua na qualidade de Agência de Emprego, em relação à presente oferta. Informamos que se optar por se candidatar, as suas informações serão tratadas de acordo com a Declaração de Privacidade da Kelly Services.
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Kelly Services acts as an Employment Agency in relation to this offer. Please be advised that if you choose to apply, your information will be treated in accordance with the Kelly Services Privacy Statement.
Caso considere que corresponde ao perfil pretendido envie-nos a sua candidatura actualizada através deste link .