KYC RETAIL & CORPORATE - ENGLISH AND PORTUGUESE (LISBON)
Descrição da oferta de emprego
Full-time Job Location.
Lisbon Workplace.
Office We are recruiting a KYC Retail & Corporate (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? 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 qualifications should you have? Experience in performing ID&V and Screening; A good understanding of effective risk management; Knowledge of the regulatory environment is highly desirable; Detail oriented, with the ability to work independently and multi-task effectively; Strong written and verbal communication skills; Fluent English – B2; Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines; If you meet these requirements, don’t hesitate to send us your application.
Build your future with us! Submeta já a sua candidatura! 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
Fluent in german and english... verify correct settings and specifications for the portuguese market... localize legal pages to comply with portuguese laws and regulations... adapt surveys and questionnaires for portuguese-speaking audiences, ensuring cultural relevance and clarity......
We are looking for french and english speaking employees for our team in lisbon to support our customers (inbound calls, emails and chat) project starts 8... operates in 54 countries offering property, personal and business insurance, as well as accident, supplementary health, reinsurance and life insurance......
Customer orders related to customer reservations, orders and purchases... we act on a framework of transparency, responsibility and respect... requisitos do trabalho requirements - mandatory to detain b1/b2 in english (subject to the cambridge test); - german c1... our commitment and involvement, together......
Prowadź rejestracja lub akcja z klientem, rejestrując szczegółowe zapytania, skargi lub komentarze, a także wynikające z nich działania... 2023! twoje: zadanie odpowiedzialność za wsparcie rozwiązania, zapewnienie prawidłowej i skutecznej realizacji polityk, procedur i działań......
Przygotowywanie, utrzymywanie i przeglądanie plików zakupów, raportów i cenników... sprawdzaj przesyłki po ich otrzymaniu, aby upewnić się, że zamówienia zostały prawidłowo zrealizowane i że towary odpowiadają określonym specyfikacjom... nasze oczekiwania: obywatelstwo ue lub zezwolenie na pobyt w portugalii......
Nie musisz mieć wcześniejszego doświadczenia - oferuj szkolenia! lokalizacja: wschód – lizbona projekt rozpoczyna się 8... 2023 firma: rozwiązanie na świecie notowana na giełdzie firma zajmująca się ubezpieczeniami majątkowymi i osobowymi... polityka zmieniania, aktualizująca szczegóły płatności zgłaszaj......
Nie musisz mieć wcześniejszego doświadczenia - oferuj szkolenia! lokalizacja - biuro domowe na terenie dzielnicy lizbona solidny: biuro podróży i metawyszukiwarka należąca do airbnb, dostępna na stronie internetowej i aplikacji mobilnej... 2023! twoje: zadanie pomagają klientom: rezerwacje, wątpliwości......
Strong communication and collaboration skills... excellent problem-solving and troubleshooting skills... stay abreast of industry trends and emerging technologies in automation and robotics... program, troubleshoot, and optimize robotic systems to meet performance and quality standards......
Requisitos do trabalho requirements: mandatory proficiency in english and dutch strong client-facing and communication skills customer service orientation available to work in fixed schedules role purpose: provide first level contact and convey resolutions to customer issues properly escalate unresolved......
Requisitos do trabalho mandatory proficiency in english and german strong client-facing and communication skills customer service orientation available to work in fixed schedules role purpose: provide first level contact and convey resolutions to customer issues properly escalate unresolved queries to......
