Are you looking for a new professional opportunity with one of the world's largest consultancies? Then this offer is for you! What are we looking for? Someone who has: • Experience in performing ID&V and Screening; • A good understanding of effective risk management; • Knowledge of the regulatory environment is highly desirable; • Strong written and verbal communication skills; Someone who is: • Detail oriented; • Fluent English – B2; • Flexible. What your responsibilities will be? • Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence; • Conduct screening and adverse media checks; • Compliance with regulations and attainment of client specific processing requirements; • Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP. What do we offer? • Base salary of 1400€; • Meal allowance of 7,63€ per worked day; • Transport allowance of 40€; • Monday to Friday from 09h to 18h; • Located in Lisbon. If you have what it takes, apply now!