Quality Assurance Officer

7 meses atrás


Lisboa, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

Fórum Selecção is looking for a Quality Assurance Officer (M/F) for Corporate Banking Client:
Main Tasks:

- Provide Support in improving KYC file quality;
- Perform post-approval quality assurance controls;
- Identify Root Causes of quality failure;
- File remediation tracking;
- Collection of misalignments;
- KYC Quality Awareness & TEA (training, education and advisory).

**Profile**:

- Up to two years of professional experience in Compliance, Client Management or Audit;
- Academic Degree in related field;
- Fluency in English;
- Great attention to detail;
- Able to work and collaborate with others.

Availability for a temporary project (expected 6 months).

**Tipo de oferta**: Período Integral

Horário de trabalho:

- Turno de 8 horas



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