Reverse Due Diligence Analyst
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Dans le cadre du renforcement dune équipe internationale, nous recherchons un Reverse Due Diligence Analyst (H/F) pour accompagner la gestion des demandes de conformité et de documentation corporate à léchelle mondiale.
Vos missions Gérer les demandes de Reverse Due Diligence (RDD) provenant de parties prenantes externes banques, clients, fournisseurs, autorités locales et organismes réglementaires.
Préparer, mettre à jour et organiser les documents corporate nécessaires aux revues de due diligence.
Analyser les demandes reçues et en définir les priorités.
Assurer le suivi des dossiers en cours et garantir leur traitement dans les délais.
Participer à la gestion des informations liées aux Ultimate Beneficial Owners (UBO) à léchelle internationale.
Veiller à l'exactitude, à la conformité et à la mise à jour des informations transmises.
Travailler en étroite collaboration avec l'équipe juridique corporate basée à Marseille.
Contribuer activement à la fiabilité opérationnelle et aux exigences de conformité du Groupe.
Profil recherché Minimum 3 ans dexpérience dans une fonction administrative au Portugal.
Très bon niveau de français et danglais, à loral comme à lécrit.
Bonne maîtrise des outils Outlook, Microsoft Office et Visio.
Sens aigu du détail, rigueur et autonomie.
Forte capacité d'organisation et de gestion des priorités.
Sens élevé de la confidentialité et des responsabilités.
Excellentes compétences relationnelles et rédactionnelles.
Esprit déquipe et approche orientée solutions.
Curiosité, ouverture desprit et intérêt pour les environnements multiculturels et internationaux.
Ce que notre client offre Contrat à durée indéterminée Salaire brut mensuel compris entre * et *.
Ticket restaurant de 10,46 par jour travaillé.
Bonus annuel pouvant atteindre un mois de salaire selon latteinte des objectifs et les résultats de lentreprise.
Assurance santé pour le collaborateur et ses enfants.
Assurance vie.
Plan de retraite financé par lentreprise à hauteur de 3 % du salaire brut annuel.
Service de médecin à domicile via une carte dédiée.
Horaire de travail de 08h30 à 17h30, du lundi au vendredi.
Temps de travail 40 heures par semaine.
Formation initiale en présentiel durant le premier mois.
Modèle de travail hybride après la période de formation 2 jours de télétravail et 3 jours au bureau.
Intégration au sein dun groupe international leader dans son secteur avec de réelles perspectives dévolution.
Localisation et modalités Miraflores (Algés), Lisbonne Langues requises Français et Anglais Type de contrat CDI Mode de travail Hybride #J-*-Ljbffr
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