Requirements: English
Company: SOTEC CONSULTING
Region: Madrid , Community of Madrid
At SOTEC /ASTEK Groupe, we are seeking a specialist operations for an INTERIM POSITION. International project: English Language Proficiency at C1 Level. Job Responsibilities Conduct Client Due Diligence According By The Regulations And Procedures Established For The Project Involved. Analyse Collected Information To Identify Potential Risks And Determine Whether A Client Is Acceptable From A Regulatory Perspective. Verify The Identity Of Clients Using Reliable And Up-To-Date Information Sources. Maintain And Update Client Data In Our Systems And Records, Ensuring Compliance With Regulatory Requirements. Collaborate Closely With The Compliance Teams To Ensure That Client Files Meet All Applicable Regulatory Standards. Communicate With Front-Office Teams Or Directly With Clients When Additional Information Education University Degree in Law, Finance, Accounting, or similar Skills & Knowledge Strong Analytical, Communication, And Problem-Solving Skills. Prior Experience Using Excel And Outlook. Desirable: Basic Knowledge Of German