Consultor Quality Control

hace 3 semanas


Madrid, España Winning Consulting A tiempo completo

Empresa :Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica dentro de las organizaciones.Misión :Nuestra MISION: Actuar científicamente con nuestros clientes, ajustando su modelo de negocio con el fin de crear ventajas competitivas permanentes. ENTREGAMOS PROBLEMAS COMPLEJOS.Nuestra VISION: Somos un equipo con experiência consolidada en el mercado nacional e internacional en consultoría, formación, personal y servicios de investigación. Nuestra visión es que cada cliente y cada empleado encuentre en WINNING el camino a su éxito. BECOME WINNERS TOGETHERVALORES :Nos guiamos por los valores de pasión por lo que hacemos, poniendo siempre el máximo de nuestro know-how, experiência y compromiso en cada reto, dando siempre lugar a todos para participar y comprometerse, dentro de una postura de máxima profesionalidad, respeto y equidad.Perfil :Desde Winning estamos seleccionando un Consultor Senior QC- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.TAREASBuscar y analizar en fuentes tanto públicas como internas información del cliente.Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo.Revisar en listas de sanciones tanto al cliente como a sus participantes, e identificar PEPs.Analizar la información obtenida para valorar y clasificar el riesgo potencial del cliente.Quality Check de la información necesaria para completar el expediente.Requisitos :Experiência laboral mínima de 5 años en funciones relacionadas con KYC- QC.Imprescindible nível C1 de inglés.Muy valorable formación o certificaciones en Compliance: Master, ICA, CESCOM, etc.Herramientas deseables: DOW JONES, WORLD CHECK, INFORMA.Disponibilidad para presencialidad 3 días a la semana.#J-18808-Ljbffr



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