Financial Auditor with ID and V Screening Experience
4 semanas atrás
We are seeking a skilled Financial Auditor to join our team in Lisbon. As a key member of our team, you will be responsible for performing data gathering and validating gathered data against supplied identification documents.
This is an exciting opportunity for individuals who want to work with one of the world's largest consultancies. You will have the chance to develop your skills in risk management, regulatory compliance, and customer due diligence.
Responsibilities- Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence;
- Conduct screening and adverse media checks;
- Ensure compliance with regulations and attainment of client specific processing requirements;
- Communicate effectively with customers to collect missing or inadequate information as per requirement set out in SOP;
To be successful in this role, you will need:
- 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;
- Flexibility;
We offer a competitive base salary of €1,400, meal allowance of €7.63 per worked day, and transport allowance of €40. You will also enjoy a Monday-to-Friday schedule from 09h to 18h in our Lisbon office.
This is a fantastic opportunity to grow your career with a leading consultancy firm that values diversity, inclusion, and equity in the workplace. If you're passionate about working in a dynamic and supportive environment, we encourage you to apply.
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