Regulatory Officer

Regulatory Officer
Viseu
Viseu, Viseu District, Portugal

Detalhe da Oferta:

A Randstad é a empresa mundial líder em talentos. Trabalhamos diariamente para encontrar as melhores oportunidades para os nossos candidatos,
- os a alcançar o seu verdadeiro potencial. Queremos criar um impacto positivo na sociedade, proporcionando oportunidades equitativas para todas as pessoas, independentemente da sua origem, e
- as a
- se relevantes num mundo do trabalho em constante mudança.

randstad is recruiting for a client, a renowned bank that ́s seeking a regulatory officer

descrição da função/job description

Main tasks and goals:

Collects and analyzes all relevant financial, regulatory information and documentation as well as account

information provided by clients, in order to determine its adequacy and approve or reject said documentation;

Performs standarddue diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship;

Maintains proper documentation of all KYC-related activities, including customer information, due diligence

records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored;

Works together with the Compliance Team, following internal policies and procedures, to implement best

practices to streamline and strengthen the organization's KYC compliance framework;

Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions;

Liaisons with the
Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes.

Contributes to key meetings, by engaging in discussion with compliance;



CCO, business IT, projects and platform managers, to ensure that all KYC activities are aligned with business objectives and regulatory requirements.

requisitos/requirements

Preferred educational background or University/School: Law, Management, International Relations, Economy

English at C1 level, at least, spoken skills as well, Frech C1 is a plus.

strong writing, research, and analysis skills;



capability to document relevant information in a clear, structured and comprehensive way;

oferta/offer

Integrate a renowned company in a multicultural environment in a temporary position ( 6 months with possible extension)

salary meal allowance;

para se candidatar/to apply

https://www.Randstad. Pt/empregos/title_location_PTS-2025-170944