I-sbgm Rac Academy
Vor 2 Tagen
I-SBGM RAC Academy
Country:
**WHAT YOU WILL BE DOING**
**¿Estás buscando tu primera oportunidad laboral? ¿tienes interés en desarrollarte en el Client **Due **Diligence **bancario?**
**Buscamos perfiles recién licenciados para formar parte, bajo modalidad de contrato formativo, de un **programa de Talento de perfiles junior **para incorporación directa bajo dicha modalidad en SBGM.**
**¿qué ofrecemos?**
- Plan de formación individualizado en unas de las tareas más demandadas actualmente en el mercado. Aprenderás a:
- Buscar y analizar en fuentes tanto públicas como internas información del cliente: estructura del accionariado, propietarios de la empresa, países con los que hace transacciones, origen de los fondos, etc.
- Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo, revisar en listas de sanciones tanto al cliente como a sus participantes, e identificar PEPs (personas políticamente expuestas).
- Analizar la información obtenida para valorar y clasificar el riesgo potencial del cliente completando las matrices establecidas para ello.
- Identificar y solicitar la información necesaria para completar el expediente.
- Crear o actualizar el expediente del cliente en sistemas internos con la información obtenida, adjuntando las evidencias que justifiquen la clasificación del riesgo de la entidad.
Para ello, contarás con una formación intensiva en formato teórico/práctico en la que un tutor experto te facilitará los conocimientos básicos y las novedades más actuales en la materia, te hará acompañamiento en el día a día durante tu etapa de aprendizaje para la correcta resolución de expedientes de OnBoarding de Clientes.
- Contratación de 1 año en jornada completa bajo modelo de contrato para la obtención de la práctica profesional directamente con la empresa.
- Posibilidad de conversión en contrato indefinido al término del Programa.
- Posibilidades de desarrollo interno dentro de la compañía.
- Salario Anual Bruto Inicial: 22.000€
**¿qué buscamos?**
- Grado en ADE, Derecho, Economía o similar.
- Estar en posesión del título universitario.
- No deben haber transcurrido más de tres años de la finalización de los estudios.
- Imprescindible nível C1 en inglés. Se realizará prueba.
- Buen manejo de herramientas ofimáticas: paquete Microsoft Office y Outlook.
- Habilidades: capacidad analítica, atención al detalle, rigurosidad, capacidad para trabajar en equipo y capacidad de adaptación al cambio.
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