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Vetting Analyst (M/F)

Grupo Egor

02.12.2021 | Porto | Referência: 2034987


  PARTILHAR






 

Vetting Analyst

(m/f)
Porto
 
EMPRESA

Grupo Egor

PERFIL

The EGOR Group, in the Outsourcing area, is recruiting a Vetting Analyst for a leading Multinational in the financial sector, located in Oporto.



FUNCTION




  • Analyze, determine and approve 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;

  •  Conducting reviews, setting clear and deliverable goals to the team;

  • Establish a working environment to enable staff development:



LOCATION AND WORKING HOURS




  • Oporto;

  • Monday to Friday – 09AM to 06PM.



REQUIREMENTS



 



 




  • Law background is preferential. Economics, Management, Finance, or other can be also acceptable;

  • More than 3 years’ experience in KYC/Vetting related functions;

  • Strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;

  • Fluent in English. French language skills are a plus.



CONDITIONS




  • Competitive salary;

  • Work in a culture of agility and flexibility.



Interested applicants should submitted updated CV.



EGOR - Outsourcing Porto

Shaping the Future since 1986



Applications considered will be contacted within a maximum of 5 days



Ref.: OUT/212/LC_VA





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