Quality Control - Banking Sector Kyc & Aml Lisboa

Quality Control - Banking Sector Kyc & Aml
Lisboa
Lisboa, Lisboa, Portugal

Randstad Portugal is recruiting a Quality Control in the Banking area for a client company in the technology and consultancy area.

responsabilidades chave

• Perform quality checks on completed analyst/senior analyst files

• Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

• Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures

• Provide KYC SME guidance to Analysts / Senior Analysts

• Identify / escalate process gaps / issues and work with QC/Process team to rectify

• Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation

• Establish and maintain excellent working relationships with stakeholders at all levels

competências

• Educated to Degree Level

• Minimum of 3 years' experience of working within a KYC/AML environment

• Minimum of 1 years' experience within Quality Control and errors mitigation

• Relevant financial service experience, ideally within risk, compliance or financial crime.

• Knowledge or experience of working with commercial or investment banking is desirable

• Ability to research, making use of the Internet and
- line systems

• Knowledge of the regulatory environment is highly desirable

• Excellent written and verbal communication skills

• Fluent English –B2 minimum

• Drive, Determination and Passion to succeed

• Strong Attention to detail & an analytical insight

• Detail oriented, with the ability to work independently and
- task effectively

• Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.

principais benefícios

Location: Tagus Park

Regime: Hybrid

Work schedule: 9h00-18h00, monday to friday

Start of Contract: ASAP

RBM: 1550€

Food Allowance:7, 63 € /dia payed in card