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Consultor Quality Control

hace 2 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 TOGETHER**

Nuestros VALORES: 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.

**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 presencialidad 3 días a la semana