Due Diligence & PEPs & Compliance (KYC) - English

Detalhes da oferta

Tasks Compliance

Perform timely and accurate reviews on potential sanction matches;
Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases

Tasks Due Diligence

Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers
Handle PEP Screening reviews, and escalate potential true hits for further review

Both

Adhere to set performance expectations (SLAs, quality standards etc.);
Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Preferred background

For this role, the following experience is preferred:

Relevant experience from working within FinTech, Banking, or Financial institutions;
Relevant experience with operational work within AML regulatory work, ie. ongoing due diligence, enhanced due diligence and PEP screening

Qualifications and skills

To be successful in this role, the following is required:

Must possess a valid work permit or hold European Union/Schengen citizenship
Ensure that you submit your CV in English
12th Grade or Higher - mandatory
C1 or higher in English
General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
Good understanding of business structures, legal entities, UBO discovery, PEP customers etc.
Time management skills;
Good communication skills both in written and verbal communication;
English proficiency
Computer and OSINT literacy.

You must possess a valid work permit for Portugal and/or European Union/Schengen Space citizenship

You must submit your CV in English

What We Offer

Health insurance
Life Insurance and Pension Plan Programs
Free medical services at the office (Physician, Nutritionist, Psychologist)
Wellness programs
Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)
Employee Share Purchase Plan
Personalized training paths and access to Udemy and Plurisight Plataforms
Flex-ability program (financial and flexible support for people with disabilities)
Special banking conditions