Compliance Officer
Full time
through Elevus in
Lisboa, Portugal
Job highlights
Posted on September 26, 2018- Professional background in
- Job level Junior/Entry Level
-
Pays salary of
EUR 800 - EUR 1,000 /month
(Fixed Salary)
Job details
Responsibilities
- Handle alerts according policies and procedures;
- Follow-up on the alerts;
- Production of reports when an action is required;
- Permanent contact with local and international teams;
- Knowledge about KYC / AML / CFT, SWIFT messages and SEPA payments.
Qualifications
- EU citizenship or valid residence visa/work permit;
- Academic Degree (mandatory);
- Native or fluent (level C2) in Dutch;
- Good knowledge (Level B2) in English;
- Knowledge about corporate banking and inherent daily operations;
- Risk oriented profile with strong attention to details;
- Analytical and investigation skills and rigor;
- Positive attitude and ease of team work;
- Availability and motivation.
Offer
- Direct contract with our client;
- Appealing salary;
- Food and transport allowance;
- Health Insurance after 6 months;
- Excellent work conditions (location: Lisbon);
- Career opportunity;
- Integration into a multinational company with strong market positioning.
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