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Kyc Officer

3 meses atrás

Porto, Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro
A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.

Funções:

  • Recolha de informação e documentação;
  • Controlo, análise e validação de documentação;
  • Upload de documentos e captura de dados.

Requisitos:

  • Licenciatura em Direito ou Finanças (preferencial);
  • Experiência em funções semelhantes e/ou de BackOffice;
  • Conhecimento financeiro geral;
  • Conhecimento jurídico geral;
  • Fluente em inglês (idioma francês é uma vantagem);
  • Excelentes habilidades analíticas;
  • Excelentes habilidades de comunicação;
  • Boas habilidades interpessoais;
  • Disponibilidade imediata.
Projeto com duração expectável entre 4 e 6 meses.

Horário:

  • 8h diárias, entre as 9h e as 18h

Condições:

  • Condições salarias a serem apresentadas em entrevista.

Tipo de oferta:
Período Integral

Horário de trabalho:

  • Turno de 8 horas

Experiência:

  • Portaria: 1 ano (preferencial)