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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
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
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
Sonstiges