International Compliance Specialist
2 semanas atrás
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
- Determine account documentation requirements based on counterparty types and products traded;
- Analyze and review client documentation for accuracy according to internal procedures;
- Conduct entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks;
- Undertake basic and standard due diligence on new customer and counterparty relationships;
- Evaluate potential risks and escalate to appropriate management;
- 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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