Descrição da Função
A new challenge is now available in Porto. Bring your energy and be our next
Transaction Screening Analyst
. A great work experience awaits you!
Get to know your day-to-day tasks better:
- Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert; - Detect true alerts and escalates these instances to corporate for deeper analysis; - Check for false alerts and pursues standard procedures to implement corrective action; - Provide regular standard reports to senior management informing alert natures, status and potential issues that arise. - Maintain accurate records of all transaction screening alerts and investigations, as well as any related documentation or reports.
For the best performance, we seek:
- 1/2 years experience in this role; - Excellent interpersonal skills and a strong customer focus; - Perseverance, responsiveness, and analytical skills;
From us, you can count on:
- A positive environment and constant growth; - A hybrid work model; - Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you!!
Clique aqui para se candidatar!
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