Descrição da Função

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? Base salary of 1400; 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!

Localização

• Lisboa, Portugal