Global Quality Monitoring Officer (M/F)

Fórum Selecção is looking for a Global Quality Monitoring Officer (M/F) for a Corporate Banking Client:

Main Tasks:
– Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests);
– Manage the generic inbox and participates to the daily whiteboards and team meeting;
– Provide regular visibility on the performed activity;
– Escalate issues timely with a proposal of solution.

Profile:
– Academic Degree in related field;
– Familiar with the Due Diligence Functions and the Anti-Money laundering;
– Analytical skills ;
– Fluency in English (mandatory);
– IT literate and expert with Microsoftoffice (Excel pivot tables, charting and formulas), Powerpoint;
– Great attention to detail;
– Able to work and collaborate with others.

Availability for a temporary project (1 year).