KYC ONBOARDING SPECIALIST - ENGLISH AND PORTUGUESE (LISBON)
Descrição da oferta de emprego
Full-time Job Location.
Lisbon Workplace.
Office We are recruiting a KYC Onboarding (f/m/d) to join our client’s operation in Lisbon.
Our client is a consulting company that offers management solutions, information technologies, and outsourcing to its clients.
It is headquartered in Ireland with branches worldwide! Benefits.
Employment contract with GiGroup Base salary + Meal allowance; Integration into a prominent company in the industry.
What tasks does this role involve? Responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies; Analyze 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 qualifications should you have? Perform quality checks on completed analyst/senior analyst files; Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes; Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures; Provide KYC SME guidance to Analysts / Senior Analysts; Identify / escalate process gaps / issues and work with QC/Process team to rectify; Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation; Establish and maintain excellent working relationships with stakeholders at all levels.
If you meet these requirements, don’t hesitate to send us your application.
Build your future with us! Os candidatos interessados, em cumprimento do definido no Regulamento (UE) (RGPD), são convidados a ler a política de privacidade em pt.
igroup.
om > Política de Privacidade Candidatos Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência profissional, valorizar a diversidade de semelhanças e diferenças que criam a singularidade de cada pessoa e promover uma cultura de inclusão eliminando fatores que desencorajam ou dificultam o acesso, a permanência e o crescimento no mundo do trabalho é fundamental para o seu sucesso.
Conheça as nossas Políticas Globais de Alto Nível em gigrouholding.
om/portugal > Compromisso Social
Detalhes da oferta
- Gi Group SpA
- 10/09/2024
- 09/12/2024
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