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Quality Control - KYC/AML
Lisbon
Job No. r00248592
Full-time
Descrição
Responsabilities
•Perform quality checks on completed analyst/senior analyst files
•Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes
•Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures
•Provide KYC SME guidance to Analysts / Senior Analysts
•Identify / escalate process gaps / issues and work with QC/Process team to rectify
•Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation
•Establish and maintain excellent working relationships with stakeholders at all levels
Requisitos
Requirements:
•Educated to Degree Level
•Minimum of 3 years’ experience of working within a KYC/AML environment
•Minimum of 1 years’ experience within Quality Control
•Relevant financial service experience, ideally within risk, compliance or financial crime.
•Knowledge or experience of working with commercial or investment banking is desirable
•Ability to research, making use of the Internet and on-line systems
•Knowledge of the regulatory environment is highly desirable
•Excellent written and verbal communication skills
•Own legal authorization to work in Portugal
•Native/Fluency in Portuguese (C2 minimum) in Portugal and Fluency in English (B2 minimum)
•Drive, Determination and Passion to succeed
•Strong Attention to detail & an analytical insight
•Detail oriented, with the ability to work independently and multi-task effectively
•Time management, and ability to prioritize and work effectively to tight deadlines.
