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Junior Vetting Analyst

Randstad Portugal
Banca e Seguros

Registada há 2 anos no SAPO Emprego 12203 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

Randstad Shared Services works to provide unique professional development for Shared Services Centers and to help our clients look for talent in different areas such as Finance, IT, contact center, HR and marketing.

In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

descrição da função/job description

This professional will be responsible for:

- analyze and determine account documentation required based upon counterparty type and products traded;
- analyze and review client documentation for accuracy based on internal procedures;
- perform entity and individual screenings for negative news and PEP checks;
- perform basic and standard due diligence on new customer and counterparty relationships;
- escalate risks and issues to appropriate management;
- interact with the Compliance department to follow internal policies and procedures.


- bachelor’s degree will be considered a plus;
- 2 years’ experience in Legal/ Vetting related functions;
- multi-tasking, quickly identifying issues and escalating to the appropriate level for resolution;
- Strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;
- Fluent in English, French is a plus;


What you´ll get:

- Integrate a renowned company in a multicultural environment
- Good salary and benefit pack to be agreed upon experience showed on interview

Pesquise também por: vetting;  |  kyc;  |  anti-fraud  |   |  fraud  |   |  fraude  |   |  lavagem  |   |  anti-laundry


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