Detalhes da oferta
Are you looking for a new professional opportunity with one of the world's largest consultancies? Then this offer is for you! What are we looking for? Someone who has: • Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations; • Knowledge of AML Portuguese Law and KYC best practised; • 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? • Responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies; • Analyse 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 do we offer? • Base salary of 1600€; • 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!| Distrito | Lisboa | ||||||||
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| Local | Lisboa | ||||||||
| Sector de actividade | TI, Telecomunicações e Comunicação | ||||||||
| Tipo de contrato | Full-time | ||||||||
| Tipo de oferta | Emprego | ||||||||
| Contactos |
Adecco Recursos Humanos, E.T.T., Lda.
Edifício Mar Vermelho Av. D. João II, Lote 1.06.2.5 B, 9.º Piso, Parque das Nações 1990-095 Lisboa Portugal
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