Risk Management Specialist
Há 1 mês
About the Role:
At Adecco, we're looking for an experienced Risk Management Specialist with a focus on Kyc Retail to join our team. As a Risk Management Specialist, you'll play a critical role in ensuring the effective management of risk within our retail operations. Your primary responsibilities will include performing data gathering, validating supplied identification documents, and conducting screening and adverse media checks. You'll also be responsible for complying with regulations and meeting client-specific processing requirements. Additionally, you'll conduct customer outreach to collect missing or inadequate information as per requirement set out in SOP. This is an excellent opportunity for someone who is detail-oriented, fluent in English (B2), and flexible. If you have a good understanding of effective risk management and knowledge of the regulatory environment, this is the ideal role for you.
Key Responsibilities:
• Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence;
• Conduct screening and adverse media checks;
• Compliance with regulations and attainment of client-specific processing requirements;
• Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP.
What We Offer:
• A base salary of 1400€;
• Meal allowance of 7.63€ per worked day;
• Transport allowance of 40€;
• Monday to Friday from 09h to 18h;
• Located in Lisbon.
Why Choose Adecco?
We believe in talent without labels and are committed to non-discrimination, promoting diversity, inclusion, and equity in the workplace. If you're a motivated and detail-oriented individual with a strong understanding of risk management, we encourage you to apply for this exciting opportunity.
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