KYC RETAIL & CORPORATE
Descrição da oferta de emprego
Experience in performing ID&V and Screening; 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? Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence; Conduct screening and adverse media checks; Compliance with regulations and attainment of client specific processing requirements; Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP.
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
- 04/09/2024
- 03/12/2024
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