Key Risk Analyst
2 meses atrás
Adecco Prestação De Serviços, Lda is a renowned service provider in the field of KYC (Know Your Customer) consulting. We are currently seeking a skilled Key Risk Analyst to join our team.
**Job Description:**
The ideal candidate will be responsible for performing due diligence on CIB clients with varying risk levels. This will involve analyzing files and conducting quality checks to ensure compliance with established standards.
**Responsibilities:**
• Perform thorough analysis of client files to identify potential risks
• Conduct regular quality checks to maintain high standards of client data
• Collaborate with the KYC Academy to develop training programs for new staff members
• Suggest innovative solutions to improve workflow efficiency
• Liaise with the Client Service/KYC Coordination team to gather essential information
**Requirements:**
To succeed in this role, you should possess:
• A degree in Management, Economics, Finance, or Legal
• Experience in periodic KYC reviews or customer onboarding
• Strong analytical skills and ability to work in a fast-paced environment
• Excellent problem-solving and decision-making abilities
**What We Offer:**
Adecco Prestação De Serviços, Lda offers a competitive salary package, including a meal allowance, as well as an outsourcing employment contract. Our company values diversity, inclusivity, and equity in the workplace.
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