senior vetting analyst in porto

posted
job type
contratos
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job details

posted
location
porto
job category
Banca
job type
contratos
reference number
RO-2020-81603

job description

In this project you will be responsible for performing due diligence to comply with internal team and policies and providing approvals for counterparty requests that satisfy eligibility requirements.

skills

- bachelors degree will be considered a plus.
- More than 3 years experience in Legal/ Vetting related functions;
- multi-tasking, quickly identifying issues and escalating to the appropriate level for resolution;
- Strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and
comprehensive way;
- Fluent in English. French is a plus.

responsibilities

This professional will be responsible for:

- analyze and determine account documentation required based upon counterparty type and products traded;
- analyze and review client documentation for accuracy based on internal procedures;
- perform entity and individual screenings, and standard due diligence on new customer and counterparty relationships;
- Escalate risks and issues to appropriate management;
- interact with the Compliance department to follow internal policies and procedures.

benefits

What you´ll get:
- Integrate a renowned company in a multicultural environment
- Good salary and benefit pack to be agreed upon experience showed on interview