KYC Retail & Corporate [139-002898-2] Lisboa

KYC Retail & Corporate [139-002898-2]
Lisboa
Lisboa, Lisboa, Portugal

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:
• Experience in performing ID&V and Screening;
• 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?
• 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 do we offer?
• Salary package;
• Meal allowance of 7, 63€ per worked day;
• Shuttle;
• Monday to Friday from 09h to 18h;
• Located in Lisbon.

If you have what it takes, apply now!