Compliance Assistant
6 meses atrás
Na Intelcia, player global de sucesso há 20 anos, asseguramos as condições para atrair, acolher e desenvolver o talento numa cultura de pertença, positiva, inspiradora de evolução contínua Encontramo-nos com processo de recrutamento em Lisboa
**Posição**: Compliance Assistant - Setor Bancário - Lisboa
**Responsabilidades**:
- Análise de pedidos, extração, organização;
- Inserção de dados em sistema;
- Validação documental.
**Requisitos**:
- Formação em Direito/Solicitadoria ou Ciências Jurídicas;
- Experiência na área da Banca;
- Experiência em Análise de Risco e Branqueamento de Capitais (eliminatório);
- Bons conhecimentos de informática na óptica do utilizador e destreza de teclado;
- Facilidade de comunicação e orientação para trabalho em equipa;
- Orientação para o detalhe, rigor e responsabilidade;
- Disponibilidade Imediata.
**Oferecemos**:
- Contrato de trabalho;
- Salário base + Subsídio de alimentação + remuneração variável
- Seguro de saúde.
**Horário**: 2ª a 6ª das 8H30 às 17H30
**Local de Trabalho**: Lisboa
banca#banco#financeira#direito#solicitadoria#juridico#compliance#risco#analise#branqueamento#capital#emprego#recrutamento#Lisboa
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