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
- 21/12/2024
- 21/03/2025
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... ✓reliable professional and progressive mindset... ) via email, phone calls and/or chats... ✓professional career progression and support throughout your career development......
Outros dados de posição fully paid onboarding period (one month), after successfully completing the training... ✓reliable professional and progressive mindset... ) via email, phone calls and/or chats... ✓professional career progression and support throughout your career development......
Outros dados de posição paid onboarding period of one month (1000€ net)... team building activities organized by cluster and/or its team members... salary paid in twelve or fourteen months... 2023 salary: up to 1,200€ monthly gross (excluding performance bonus and/or other benefits)......
As a candidate you’ve decided to provide us your personal data... maintain current knowledge of important improvements and patterns of inefficient distributed team working practices, as well as how they may affect and improve ways of working... we serve b2b enterprise, targeting industry, financial services......
