Financial Compliance Specialist

Há 5 dias

Lisboa, Lisboa, Portugal Greenvolt Group Tempo inteiro

Job Summary:

We are seeking a highly skilled Treasury Administrative Assistant to join our team at Greenvolt Group. The ideal candidate will have excellent knowledge of Know Your Customer (KYC) processes and bank relations, with the ability to maintain accurate records and ensure compliance with regulatory requirements.

Key Responsibilities:

  • KYC Process Management:
    • Conduct KYC due diligence for new and existing banks.
    • C_collect, verify, and update KYC documentation, ensuring compliance with regulatory standards.
    • Maintain an organized and up-to-date database of all KYC documents.
  • Banking Relations:
    • Handle correspondence with banks, including inquiries, account management, and transaction processing.
    • Coordinate with banks to resolve any issues related to accounts, transactions, or compliance.
  • Financial Record Management:
    • Maintain and update financial records related to banking relations.
    • Prepare regular reports on KYC status, banking transactions, and compliance activities.
    • Provide updates and summaries to the treasury team and senior management.
  • Compliance:
    • Ensure all processes comply with company policies and regulatory requirements.
    • Stay informed about changes in KYC regulations and banking practices.
    • Assist in preparing documentation for internal and external audits.
  • Administrative Support:
    • Organize and maintain financial documents and files, ensuring confidentiality and security.

Qualifications:

  • Education:
    • Bachelor's degree in Finance, Accounting, Business Administration, or a related field is preferred.
  • Experience:
    • Minimum of 2 years of experience in a similar role, specifically handling KYC processes and banking relations.
  • Skills:
    • Proficiency in MS Office (Excel, Word, PowerPoint)
    • Fluency in English, both written and orally (required); Knowledge of financial software and databases; Strong organizational and time-management skills; Attention to detail and high level of accuracy
    • Ability to handle confidential information with integrity
    • Familiarity with KYC regulations and banking procedures

Competencies:

  • Analytical Skills:
    • Ability to analyze financial data and KYC documentation.
  • Problem-Solving:
    • Proactive in identifying issues and implementing solutions.
  • Relationship Management:
    • Strong skills in building and maintaining professional relationships with banks and financial institutions.
  • Compliance:
    • Thorough understanding of KYC regulations and compliance requirements.
  • Adaptability:
    • Ability to adapt to changing priorities and handle multiple tasks simultaneously.

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