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Junior Due Diligence Officer

ID:
4637988
Data:
19-10-2017
Empresa:
Fórum Selecção
País:
Portugal
Distrito:
Lisboa
Categoria(s):
Jurídico
Intervalo salarial:
Informação exclusiva JobMatch

Registada há 7 anos no SAPO Emprego 2589 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

A FÓRUM SELECÇÃO está a recrutar para empresa cliente um  Junior Due Diligence Officer 

 

RESPONSIBILITIES

Collection


 Collect from public data sources, utilities, business lines and clients, all necessary documentation to perform the KYC

 Chase missing information from various internal and external stakeholders with maximum efficiency

 Prepare a complete documentation package ahead of the KYC recertification process

Screening

 Perform background checks on adverse information, sanctions and PEPs on the bank’s screening software and external database

 Assess relevance of the hits, compiling documentation needed to accurately validate or discount the hits

 Screen at onboarding, recertification, ad hoc and partial reviews


Analysis

 Analyse the Business requests and complete the KYC analysis as per the CIB KYC procedure

 Identifie the client, contribute to clients risk score, identifie ultimate beneficial owner and all related individuals in the client’s organisation and ownership structure

 Check accuracy of documentation uploaded in the data systems and analyse hits related to adverse information, sanctions and PEPs

 Obtain business/ coverage opinion and sign-off of the client file, ensuring client files pass all quality and control reviews


SKILLS

 University degree, preferably in Law / Regulation / Financial Security

 Fluency in English – both verbal and written – is mandatory; French, German or Dutch is a plus

 Excellent verbal, presentation and written communication skills

 Team player

 Rigorous and risk aware

 Coordination and prioritization skills

 Polyvalent, flexible and able to adapt

 Agility with internal and external KYC and IT tools and servers, and Excel

 Awareness of the 3rd European Money Laundering Directive and any local regulatory directives or requirements and firm understanding of client classification definitions – MIFID/FACTA/AEOI and its implications.

Pesquise também por: direito  |  dilligence  |  administrativo

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