Detalhes da oferta
randstad was challenged to provide the best talent for a French multinational financial services firm.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.
responsabilidades chave
Upon Front Office request, take part of the onboarding process for any new client;Support the client in his understanding of our requirements and expectations and in his digital onboarding journey through the bank' web portal
Collect the required information in public sources (website, utilities) and afterwards, by reaching out the client through the internal web portal or directly, by contacting the client; Store the information collected into the internal web portal when needed;
Support Front Office in the overall process and give visibility if needed;
competências
if you have:proficiency in French is mandatory;
law background, economics, management, finance, or other can be also acceptable;
experience in compliance in KYS related functions;
sense of urgency, multi-tasking, quickly identifying 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;
self-starter, team player.
principais benefícios
what you´ll get:Integrate a renowned company in a multicultural environment
Base salary + meal allowance
| Distrito | Porto | ||||||
|---|---|---|---|---|---|---|---|
| Local | Porto | ||||||
| Sector de actividade | Banca e Serviços Financeiros | ||||||
| Tipo de contrato | Full-time | ||||||
| Tipo de oferta | Emprego | ||||||
| Contactos |
Randstad Portugal
Avenida da República, 26 1069-228 Lisboa Portugal
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