Informationen über: FinTech Hub Opportunity en Barcelona

Unternehmen sucht FinTech Hub Opportunity

Barcelona, Spanien

Beschreibung der Einladung

As a CDD Analyst you operate as a detective. You trace information that leads to financial-economic crime that is harmful to the financial institutes we work with. In your role you are responsible for carrying out 'know your customer' and Due Diligence checks. You carry out all necessary checks: you look at the name of the customer, his/her ID, selfies, anything out of the ordinary. You ensure that the examinations are completed within the agreed time and that no fraud falls between the cracks. WHAT'S YOUR ROLE ? Check data. ? Verify fraud identities.

Beschreibung des Kandidaten

YOUR PROFILE ? At least high professional level of thinking and education. Education is not relevant if you can provide related experience and/or skills. ? Committed to work on one of the following shifts:   - monday-to-friday afternoon-shift basis, from 2pm to 10pm (40 hours per week).  - monday-to-friday afternoon-shift basis, from 2pm to 10pm (40 hours per week).   - saturday-to-sunday shift basis, from 8am to 8m (24 hours per week). ? Disciplined, accurate problem-solver profile. ? Language skills: high level of both written and spoken English and at least one other language. (Spanish is a plus but not necessary). ? Excellent communication skills. ? A sharp eye, extreme attention to detail and high analytical skills. ? You know how to do basic online research. ? Living in (or in the vicinity) of Barcelona. ? Formación: Ciclo Formativo Grado Superior: Administración ? Idiomas: Inglés: ALTO ? Experiencia: 1 año