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? Salary package; Meal allowance of 7,63 per worked day; Shuttle; 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
- 19/11/2024
- 17/02/2025
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... ✓professional career progression and support throughout your career development... ✓reliable professional and progressive mindset... demonstrate reliability and trustworthiness......
Outros dados de posição fully paid onboarding period (one month), after successfully completing the training... ✓professional career progression and support throughout your career development... ✓reliable professional and progressive mindset... demonstrate reliability and trustworthiness......
Outros dados de posição paid onboarding period of one month (1000€ net)... ambitious to engage with other team members and share experiences... customer satisfaction orientation and proactivity... you will be the point of contact for inquiries related to the pre- or post-delivery of an order (payment......
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......
Required skills and experience: being a big fan of fast-paced situations where things are always changing; having an experienced background with technology; fluency in english; excellent soft skills; make it happen attitude; both written and oral english as to be a strong suit and also the ability to......
