Administrativo (a)/Analista de CDD/KYC

At Ayvens, progress starts with you.

Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.

Missão:

Realizar tarefas de diligencia previa ao cliente / potencial cliente com intuito de mitigar riscos.

Tarefas:

•Participar nas atividades relacionadas com a nossa contraparte, de acordo com as políticas internas e pela legislação local, garantindo assim que a Ayvens atua em conformidade.

•Participar nas ações de controlo e monitorização dos riscos.

•Proceder à validação da informação recolhida e investigar estrutura acionistas e outros documentos de cariz mandatório.

•Trabalhar em conjunto com o departamento de Compliance e cooperar com departamento de Crédito.

•Escalar para o Local Compliance alguma situação de dúvida ou inadequação que surja durante o processo de KYC.

 Requisitos:

• Capacidade de análise crítica.
• Capacidade de organização.
• Experiência em gestão administrativa de processos KYC/AML.
• Conhecimentos de Inglês.
• Dinamismo e facilidade comunicação.

Why Ayvens?  

With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.

At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.

*ALD Automotive | LeasePlan are rebranding to Ayvens across all 42 countries by 2025.