KYC ONBOARDING
Descrição da oferta de emprego
Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations; Knowledge of AML Portuguese Law and KYC best practised; A good understanding of effective risk management; Knowledge of the regulatory environment is highly desirable; Strong written and verbal communication skills; Someone who is.
Detail oriented; Fluent English B2; Flexible.
What your responsibilities will be? Responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies; Analyse customer data to identify potential risks related to money laundering, terrorist financing, and other financial crimes; Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations; Assess complex ownership structures and identify ultimate beneficial owners (UBOs); Escalate potential compliance issues to compliance senior management; Assist in preparing regulatory filings and reports.
What do we offer? Base salary of ; 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!
Detalhes da oferta
- Adecco Recursos Humanos
- Indeterminado
- 28/10/2024
- 26/01/2025
Função e responsabilidades: processamento salarial para clientes;executar as atividades de gestão de recursos humanos (hris), desde o onboarding ao offboarding, incluindo todos os requisitos legais;configurar e desenvolver processos, políticas e ferramentas de rh de acordo com as necessidades do negócio......
Função e responsabilidades: processamento salarial para clientes; executar as atividades de gestão de recursos humanos (hris), desde o onboarding ao offboarding, incluindo todos os requisitos legais; configurar e desenvolver processos, políticas e ferramentas de rh de acordo com as necessidades do negócio......
Outros dados de posição fully paid onboarding period (one month), after successfully completing the training... ✓customer satisfaction orientation and proactivity... ✓c2 level or fluent german ✓knowledge of english level c1 (to ensure you are up to date with training and communication between the departments......
Outros dados de posição fully paid onboarding period (one month), after successfully completing the training... ✓customer satisfaction orientation and proactivity... ✓private medical insurance will be provided (after successfully completing the probationary period)... ✓ the company will provide all necessary......
Outros dados de posição paid onboarding period of one month (1000€ net)... job types: full-time, permanent (probation period of 6 months) start date: 22... knowledge of english level c1 (to ensure you are up to date with training and communication between departments and employees)......
C2 level or german/french/italian fluent speaker knowledge of english level b2 (to ensure you are up to date with training and communication between the departments and employees) outros dados de posição what can you expect from us? fully paid onboarding period (one month), after successfully completing......
Experience: 2 years what do we need? unik’s operations team is looking for a highly motivated individual who is passionate about our mission and is skilled in human resources management, payroll, operational improvement, and analytics... providing the best user experience, with simplification of processes......
