Senior Compliance Specialist
Há 1 mês
Job Summary
We are seeking a highly skilled Senior Compliance Specialist to join our team at Adecco. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.
Key Responsibilities
Conduct customer due diligence to identify potential risks related to money laundering, terrorist financing, and other financial crimes;
Analyze customer data to identify potential risks and escalate potential compliance issues to compliance senior management;
Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations;
Assess complex ownership structures and identify ultimate beneficial owners (UBOs);
Requirements
Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations;
Knowledge of AML Portuguese Law and KYC best practices;
A good understanding of effective risk management;
Strong written and verbal communication skills;
Detail oriented;
Fluent English – B2;
Flexible;
What We Offer
Base salary of 1600€;
Meal allowance of 7,63€ per worked day;
Transport allowance of 40€;
Monday to Friday from 09h to 18h;
Located in Lisbon.
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