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......
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