Job Description
The primary objective of this role is to collect and verify client data and documentation to support due diligence assessments.
* Gather all necessary information from clients, including identification documents and proof of address.
* Verify the accuracy of all data collected, ensuring compliance with internal procedures and guidelines.
* Manage and update systems with corresponding data analysis, ensuring seamless integration with existing processes.
Required Skills and Qualifications
To succeed in this role, you will need:
* A strong academic background in Law, Economics, Finance, or Accounting.
* Up to 2 years of experience in Legal, Compliance, Banking, or Financial Operations.
* Fluency in English and excellent communication skills.
* Ability to work effectively in a transversal environment, collaborating across different teams, departments, and clients.
Benefits
This role offers a range of benefits, including:
* Flexible remote working modalities.
* Emphasis on work-life balance.
* Commitment to diversity and inclusion.
Key Responsibilities
The key responsibilities of this role include:
* Conducting initial checks against internal data and databases.
* Ensuring due diligence regarding local requirements for multi-site clients.
* Performing analysis with existing documents and updating systems with corresponding data analysis.
Requirements
To be considered for this role, you must have:
* A strong academic background in relevant field.
* Experience in legal, compliance, banking, or financial operations.
* Fluency in English.
* Strong analytical capacity, attention to detail, and rigorousness.