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Senior Quality Control
hace 3 semanas
Desde Winning estamos seleccionando un Consultor Senior QC - KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.
**TAREAS**
- Buscar y analizar en fuentes tanto públicas como interna 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 ir presencial3 días a la semana
mTe5ozDE32
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