Detalhes da oferta
We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team! No experience in similar roles is required! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately approve all documentation of accounts & financial information received by Customers; - Work jointly with Customer Service & KYC coordination teams to collect and align documentation from Customers; - Carry out in-depth screenings using individual screenings, PEP checks & internal “do not do business” lists. - Act and interact in partnership with compliance to follow internal standards & policies; You must have: - Degree in Management/Economics/Finance/Legal; - Experience in periodic KYC reviews or customer onboarding (Preferential); - Ability to work in a demanding environment; - Ease of problem solving and decision making; - Excellent analytical skills. Our offer: - A great work experience, in a diverse environment; - A hybrid work model; - Salary + Meal Allowance; - Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you!!| Distrito | Porto | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Local | Porto | ||||||||
| Sector de actividade | Banca e Serviços Financeiros | ||||||||
| 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
|