Business Analyst for Risk Management and Compliance

3 semanas atrás


Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiro

Adecco Prestação De Serviços, Lda is looking for a Business Analyst to join their team in Lisbon. Location: Lisbon.
Salary:€1,400 per month (base salary) + meal allowance of €7.63 per worked day + transport allowance of €40. Total estimated monthly salary: around 1,447.63€
Job Description:

We are seeking an experienced Business Analyst who can perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence. The ideal candidate will have experience in performing ID&V and Screening and a good understanding of effective risk management. Knowledge of the regulatory environment is highly desirable. The successful candidate will be responsible for Conducting screening and adverse media checks and Compliance with regulations and attainment of client specific processing requirements. Additionally, the candidate will conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP. The role requires Strong written and verbal communication skills, Detail oriented and Fluency in English.

About Us

Adecco Prestação De Serviços, Lda believes in Talent without labels, committed to non-discrimination, promoting diversity, inclusion, and equity in the workplace.

What You Will Do
  1. Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence;
  2. Conduct screening and adverse media checks;
  3. Compliance with regulations and attainment of client specific processing requirements;
  4. Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP;
Requirements
  • Experience in performing ID&V and Screening;
  • A good understanding of effective risk management;
  • Knowledge of the regulatory environment is highly desirable;
  • Strong written and verbal communication skills;
  • Detail oriented;
  • Fluent English – B2;
  • Flexible;

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