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
- 09/01/2025
- 10/04/2025
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... ✓ability to deliver results independently and in often ad hoc situations... ✓private medical insurance will be provided (after successfully completing the probationary period)......
Outros dados de posição fully paid onboarding period (one month), after successfully completing the training... ✓ability to deliver results independently and in often ad hoc situations... ✓c2 level or fluent german or dutch ✓knowledge of english level c1 (to ensure you are up to date with training and......
Outros dados de posição paid onboarding period of one month (1000€ net)... ambitious to engage with other team members and share experiences... a multicultural and diverse environment with an excellent working environment... professional career progression and support throughout your career development......
Two open positions... human resources payroll consultant (hris) location: carnaxide, lisbon, portugal , allocation: full time min... 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......
