International Compliance Specialist

2 semanas atrás


Porto, Porto, Portugal Randstad Portugal Tempo inteiro

Randstad Portugal is recruiting for a renowned bank seeking a junior KYC Analyst in Lisbon, with an estimated salary of €32,000 - €40,000 per year.

Job Description

  • Analyze and determine account documentation required based on counterparty type and products traded;
  • Analyze and review client documentation for accuracy based on internal procedures;
  • Perform entity and individual screenings for negative news and PEP checks;
  • Perform basic and standard due diligence on new customer and counterparty relationships;
  • Evaluate risks and issues to appropriate management;
  • Interact with the Compliance department to follow internal policies and procedures.

Key Responsibilities

  1. Determine account documentation requirements based on counterparty types and products traded;
  2. Analyze and review client documentation for accuracy according to internal procedures;
  3. Conduct entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks;
  4. Undertake basic and standard due diligence on new customer and counterparty relationships;
  5. Evaluate potential risks and escalate to appropriate management;
  6. Collaborate with the Compliance team to adhere to internal policies and procedures.

Requirements

  • Bachelor's degree in Economics, Management, Law, Criminology, or a related field;
  • English language proficiency at C1 level, both written and spoken;
  • Strong research, analytical, and documentation skills;
  • Able to structure complex information clearly and concisely.

Benefits

  • Join a multinational company in a multicultural environment;
  • Competitive salary plus meal allowance.

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