detalhes do emprego In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. ... In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

• responsabilidades chave

  • your role:
  • analyze the adequacy of account documentation and financial information received from customers;
  • liaise with the Client Service/KYS Coordination team to gather information received from suppliers;
  • perform entity and individual screenings for negative news and PEP checks as well as internal "do not do business" lists;
  • perform basic and standard due diligence on new customer and counterparty relationships; interact with the compliance department to follow internal policies and procedures.

• competências

  • if you have:
  • law background, economics, management, finance, or other can be also acceptable;
  • experience in compliance in KYS related functions;
  • Proficiency in English is mandatory;
  • sense of urgency, multi-tasking, quickly identifying and escalating to the appropriate level for resolution;
  • strong writing, research and analysis skills, capability to document relevant information in a clear, structured and comprehensive way;
  • self-starter, team player.

• principais benefícios

  what you´ll get:
  Integrate a renowned company in a multicultural environment
  Base salary + meal allowance