FINANCE SPECIALIST GERMAN - LISBON PNS
Descrição da oferta de emprego
What would your day to day be like.
- Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner.
- Adhere to set performance expectations (SLAs, quality standards etc.); - Actively obtain up-to-date knowledge of client's AML policies, instructions and routines; - Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities; - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Who we are looking for.
- Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.
- Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work.
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable); - General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.); - English and German proficiency - Computer and OSINT literacy.
What we offer.
-Direct contract with the client -Health insurance -Career opportunities #LI-SR1 Os candidatos interessados, em cumprimento do definido no Regulamento (UE) (RGPD), são convidados a ler a política de privacidade em pt.
igroup.
om.
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 gigroupholding.
om/portugal/compromisso-social/.
Detalhes da oferta
- GI GROUP
- Indeterminado
- 19/11/2024
- 17/02/2025
Start: asap banking project: german on-site in lisbon role: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... ) 2 days off per week training: 10 days of training + 1 week of nesting (100% on site)worplace: parque das nacoes salary details:project......
Requisitos do trabalho languages: - english spoken and written correctly; - german spoken and written correctly... we're selecting call center operator (m/f) for a company in the services sector located in porto... the selected person will carry out the following functions: - ensure service delivered......
€ + language adder german 450... start: asap banking project: german on-siterole: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... from the beginning, you will take an active role in providing excellent and nimble customer service experience......
€ + language adder german 450... banking project: german on-siterole: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... from the beginning, you will take an active role in providing excellent and nimble customer service experience and seek......
To join our finance and accounting team... job summary: our company is seeking a payroll specialist jr... responsibilities: manage and oversee all payroll functions for the company process payroll on a timely and accurate basis, including tracking hours worked, calculating pay, and deducting taxes and......
Our client is looking for a german video content analyst to join their growing team in lisbon – portugal... day-to-day responsibilities:review user reports regarding website contentanalyze and identify content that is not in compliance with requirements and flag for action in a timely mannermake well-balanced......
Fluent in german and english... location: remote (candidates can work from any location)working hours: average 90 hours per month main responsibilities:as a translator and content specialist, you will be responsible for translating and localizing content from german and english into portuguese......
Workplace:portooffice park, boavista (on-site) benefitsrelocation packagesalary: german + english: base : 950... tasks:as customer service agent (m/f/d) for german + english you will support clients from one of the greatest cryptocurrency companyyou will give customer support by handling customers’ questions......
Our client is looking for a german customer support to join their growing team in lisbon – portugal... requirementsat least 12 months of direct customer service experience required, preferably in contact centers in a b2c and/orb2b environmentgood communication skills, both verbal and oralexcellent native......
Location: lisbon (on-site) type of contract: non-fixed term employment contract (permanent contract)... why do we say that? we started with three employees in 2020, and today we have more than 300 employees spread across our four offices in lisbon... without our team members, this would not be possible......
