SENIOR ANALYST KYC - DUTCH SPEAKER (LISBON)
Descrição da oferta de emprego
Your day to day.
• Perform detailed data gathering and analyse the gathered data • Responsible for ensuring KYC checks and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Who we are looking for.
• Fluent in Dutch and English • Relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management • Experience of working with high risk client groups What we offer.
Attractive Average Monthly Salary Package; Contract with Gi Group, but with prospects for continuity; Integration into a market-leading company; Initial and ongoing training.
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
- 14/11/2024
- 12/02/2025
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