Market Information Management Analyst
2 semanas atrás
O nosso cliente, uma instituição financeira de referência, está atualmente à procura de um Market Information Management Analyst para integrar a área de Market Information Management, no âmbito das funções de Know Your Customer (KYC). Esta função tem como principal missão assegurar a verificação e validação da identidade de contrapartes, garantindo o cumprimento rigoroso dos requisitos legais e regulamentares de prevenção ao branqueamento de capitais (AML) e financiamento ao terrorismo (CFT). sEsta pessoa será responsável por apoiar processos de onboarding, due diligence e monitorização contínua, contribuindo para a robustez dos mecanismos de controlo interno e para a mitigação de riscos operacionais e reputacionais. Acerca da função: Realizar processos de onboarding de entidades financeiras, assegurando a recolha, verificação e validação da documentação necessária; Efetuar due diligence e monitorização contínua das contrapartes, de acordo com a classificação de risco atribuída; Avaliar o perfil de risco das contrapartes, considerando fatores como localização geográfica, estrutura societária e composição dos órgãos sociais; Responder a pedidos e solicitações de entidades externas relacionados com processos de KYC; Analisar documentação legal e estrutural das contrapartes, garantindo a sua conformidade com os requisitos internos e regulamentares; Assegurar o cumprimento das políticas de AML/CFT e dos normativos internos aplicáveis; Colaborar com as equipas de Compliance, Jurídico, ALM e outras áreas internas, promovendo uma articulação eficaz nos processos transversais; Contribuir para a melhoria contínua dos processos e procedimentos relacionados com a gestão de informação de mercado e KYC. Perfil pretendido: Licenciatura preferencialmente em Economia, Gestão, Direito, Finanças ou áreas similares; Experiência profissional mínima de 1 ano (preferencialmente 2 anos) em funções relacionadas com KYC, Compliance, AML/CFT ou áreas afins; Fluência em Inglês; conhecimentos de Espanhol serão valorizados; Bons conhecimentos de Microsoft Office; Forte capacidade de análise e espírito crítico; Elevado rigor, atenção ao detalhe e sentido de responsabilidade; Boa capacidade de organização, planeamento e gestão de prioridades; Proatividade, dinamismo e capacidade de trabalhar de forma colaborativa em equipa. CANDIDATE-TE JÁ
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