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    Counterparty Analyst - Lisboa, Portugal - Experis Finance, Tax & Legal

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    Descrição

    Experis Finance, Tax & Legal | Oeiras | Referência: Porquê a LeasePlan | ALD AutomotiveNa LeasePlan | ALD Automotive, acreditamos que o nosso sucesso é impulsionado pelo nosso compromisso e orientação para a satisfação do cliente.

    A nossa equipa dedica-se a entregar soluções inovadoras e serviços que ajudem os nossos clientes a focar-se no seu negócio de dia-a-dia.

    Estamos comprometidos a entregar uma mobilidade sustentável e isso é chave e faz parte da nossa estratégia. Em tudo o que fazemos, guiamo-nos pelos princípios da autenticidade, curiosidade, compromisso e colaboração.
    Neste momento pretende reforçar a sua equipa com a integração de um/a Counterparty Due Diligence Analyst.

    Este profissional integrará uma equipa multidisciplinar e entre as suas principais responsabilidades destaca-se por assegurar o cumprimento das políticas de Counterparty Due Diligence/AML definidas pela LeasePlan | ALD Automotive e legislação local e garantir a qualidade dos dados associados.

    Na LeasePlan | ALD Automotive, este talento igualmente irá efetuar a atualização em sistema de todos os requisitos exigidos para cálculo do score de risco e a colaboração com a equipa de crédito e compliance.

    O candidato ideal deverá ter formação superior, experiência profissional mínima de dois anos em funções similares.

    Conhecimentos avançados de Excel, experiência em processos KYC/AML e autonomia na comunicação escrita e falada de inglês são imprescindíveis para o desempenho desta função.

    Capacidade de análise e resolução de problemas, dinamismo, espírito de equipa e raciocínio analítico.

    Junta-te a nós nesta entusiasmante jornada enquanto operamos a transformação necessária rumo a uma larga escala de adoção de mobilidade sustentável e equipamos os nossos clientes com as soluções que necessitam para serem bem-sucedidos.

    Segue a nossa página para as últimas novidades, atualizações e insights.#J-18808-Ljbffr


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