Hierarchy Manager Designer / Reviewer (M/F)

Altran Ver Empresa

Não especificado
Bacharelato

Oferecemos

  • Integration in a solid and dynamic team;
  • Possibility to participate in international projects;
  • Participation in exciting and motivating projects;
  • Career evolution;
  • New challenges.

Missão

  • Create, capture and update clients’ shareholdings structures and associations based on available clients’ documents / information;
  • Upload all clients’ KYC files in Fenergo;
  • Ensure the quality of data captured in Fenergo;
  • Formalize HM process in Standard Operating Procedure format;
  • Train new joiners.

Perfil

  • Bachelor’s degree, preferably in finance, economics, management or law;
  • Work experience in a financial institution and Client Lifecycle Management software is a plus;
  • Solid knowledge of AML-CFT regulations and KYC requirements would be a plus;
  • Excellent communication and interpersonal skills;
  • Good English level;
  • Analytical skills and risk awareness (compliance risk, data protection, etc.).

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