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ofertas de emprego: compliance officer - Porto

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100+ ofertas

Job Post Details

Junior Compliance Officer - job post

Dukascopy Europe IBS AS
1 200€ por mês

Dados da oferta

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  • 1 200€ por mês

Tipo de oferta

  • Full-time



Descrição Completa da Oferta


  • Mandatory fluency in English
  • Fluency in French, German, and/or Spanish will be considered an asset
  • Higher education (Economics or Legal) or in process
  • Ability to work independently and as a team member
  • Ability to take responsibility
  • Ability to work in shifts
  • Accuracy
  • Positive attitude towards the work
  • Stress resistance
  • Previous experience in AML/Legal/Banking field will be considered as an advantage


  • Applying of risk based approach and KYC (know your client) in the light of Anti-money laundering and terrorism and proliferation financing
  • Opening/maintenance/closure of client accounts
  • Reviewing the client profiles for completeness, performing due diligence check (know your client), maintaining customer static database to ensure accurate and up-to-date records of all clients profiles and handling all aspects of audit issues.
  • Reviewing account opening documentation to ensure compliance with local and internal laws and policies.
  • Processing and monitoring of clients transactions, detecting suspicious transactions
  • Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Companys policies and procedures

We offer:

  • Being part of a successful and growing Swiss Bank with an international presence and team.
  • Opportunity for growth both in terms of personal achievement and within the company on a larger scale.

Professional experience is not compulsory, Dukascopy Europe IBS AS offers training. Please, send Your CV and motivation letter in English.

Job Type: Full-time

Pay: From 1,200.00€ per month

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