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Due Diligence Analyst (m/f)

Eingestellt von Hays aus Mannheim, Universitätsstadt

Projektbeschreibung

REFERENZNUMMER:

355564/7

IHRE AUFGABEN:

-Properly identify and research appropriate parties and levels of research for each case
-Conduct research into new and existing clients, searching on line databases for negative media, PEP, sanction and court record information
-Analyze and summarize large amounts of data
-Identify & deem relevancy of public records, as it relates to customer information
-Compile research data into a standardized report and forward to review for accuracy of findings
-Summarize and communicate derogatory information in written form

IHRE QUALIFIKATIONEN:

-In-depth work experience (preferably in a banking environment)
-Knowledge or first experience in Compliance, KYC/AML and/or investigations
-Fluency in English and Portuguese mandatory
-Research, analytical and comprehension skills
-Ability to analyze and summarize large amounts of data
-Attention to detail is essential
-Detailed, well organized, capable of working under minimum supervision
-Able to multi-task and meet deadlines in high-pressure environment
-Strong verbal and written communication skills for report summarizations and escalations
-Strong interpersonal skills, results-oriented, team player and adaptable to changing work processes
-Proficient in MS Office

WEITERE QUALIFIKATIONEN:

Compliance manager

Projektdetails

  • Einsatzort:

    Geneva,

  • Projektbeginn:

    asap

  • Projektdauer:

    6 MM++

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Hays

  • Straße:

    Willy-Brandt-Platz 1-3

  • Ort:

    68161 Mannheim, Universitätsstadt, Deutschland