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