Kyc Officer

1 semana atrás

Lisboa, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

A Fórum Selecção está a recrutar KYC Officer (M/F) para cliente na área da banca.

**Funções**:

- Recolha de informação e documentação;
- Controlo e análise de documentação;
- Upload de documentos e captura de dados.

**Requisitos**:

- Licenciatura;
- Experiência com os requisitos regulatórios AML / KYC e participações para instituições financeiras;
- Conhecimento financeiro geral (indústria e produtos);
- Conhecimento jurídico geral;
- Fluente em inglês (outro idioma é uma vantagem);
- Excelentes habilidades analíticas;
- Capacidade de trabalhar sob pressão e prazos apertados;
- Orientado para a qualidade;
- Orientado para o cliente;
- Excelentes habilidades de comunicação (verbal e escrita);
- Boas habilidades interpessoais;
- Disponibilidade para um projeto temporário com duração prevista de 6 meses;
- Disponibilidade imediata.

**Horário**:

- 8h diárias, entre as 9h e as 18h

**Condições**:

- Condições salarias a serem apresentadas em entrevista.

**Tipo de oferta**: Período Integral, Integral/Full-time

Horário de trabalho:

- De segunda à sexta-feira
- Turno de 8 horas

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