TRANSACTION MONITORING ANALYST (M/F)
Descrição da oferta de emprego
- Taking on responsibility for handling alerts identified by the software tool; - Detect and react to operational and client priorities; - Perform investigations using Web open sources, internal tools, and client contact; - Monitor client’s answers and control its deadlines, perform chases in due time, request reissues and cancelation of payments when needed; - Investigate and escalate alerts for validation; - Report any atypical transactions and/or incidents.
Profile and skills we look for.
- Qualifications Background in Management / Economics / Finance / Legal background; - Experience in similar roles; - Fluent English.
Temporary project.
until - Schedule between 9.
am and 6.
pm (Hybrid) - Location.
Porto
Detalhes da oferta
- Fórum Selecção
- Indeterminado
- 12/11/2024
- 10/02/2025
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