03/23/2024 updated
NB
100 % available
Transactions and KYC analyst, Contract Representative II, Payment Specialist for Investigators
Lisbon, Portugal
Worldwide
Bachelor'sBusiness Transaction ManagementCriminal JusticeFinancesAnti Money Laundering
Systematic Transaction Analyst with over 5 years of experience. Responsible for reviewing Anti-Money-Laundering (AML) alerts generated from the transaction monitoring system to determine if transactions occurring are valid AML risks. Playing a key role in supporting the delivery of comprehensive financial crime prevention & AML processes and responsible for a number of activities aligned with the review for corporate and individuals with low, medium and high risk.
Experience
Professional experience0 - 5 years
Freelancer since2024
Languages
GermanGoodEnglishNative speakerPortugueseGood
Project history
Oversees and coordinates the contract approval process from contract generation to
contract execution for all contracts, this includes the distribution of all contracts, changes
and extensions as assigned.
Transaction analysis, KYC analyst, AML compliance management, acts as custodian for all
contracts and
develops and maintains a database to track all assigned contracts and related documents.
Acts as custodian for all contracts and develops and maintains a database to track all
assigned contracts and related documents. Training new employees and assigning the team
to work tasks
contract execution for all contracts, this includes the distribution of all contracts, changes
and extensions as assigned.
Transaction analysis, KYC analyst, AML compliance management, acts as custodian for all
contracts and
develops and maintains a database to track all assigned contracts and related documents.
Acts as custodian for all contracts and develops and maintains a database to track all
assigned contracts and related documents. Training new employees and assigning the team
to work tasks
Completed tasks to assist with the use of financial tools, SAP tracking, finalization and
analysis of contractual relationships related to clinical trials, including research grants.
Uses Microsoft tools and other software to price, plan, execute and control grants and
contracts. Active Listened to customers, addressed concerns quickly, and escalated
important issues to supervisor.
Payment tracking and transaction analysis, recovery management. Mentor and train new
contract assistants. Manages projects and analyzes data to identify opportunities for
improvement.
analysis of contractual relationships related to clinical trials, including research grants.
Uses Microsoft tools and other software to price, plan, execute and control grants and
contracts. Active Listened to customers, addressed concerns quickly, and escalated
important issues to supervisor.
Payment tracking and transaction analysis, recovery management. Mentor and train new
contract assistants. Manages projects and analyzes data to identify opportunities for
improvement.
Providing an exceptional level of service for SAP and ORACLE financial tools, invoice
processing, setup and payments through the provider operates the clinical trial
management system. Provides friendly and efficient service to all customers in accordance
with agreements in a timely manner.
Use critical thinking to solve problems through communication with the internal team.
Managed quality assurance program, VAT processing and payment processing according to
contracts.
Create spreadsheets using Microsoft Excel for daily, weekly and monthly reports. Working in
the company has proven to be successful with tight deadlines and a hectic atmosphere.
Good hands-on experience in vendor setup management.
processing, setup and payments through the provider operates the clinical trial
management system. Provides friendly and efficient service to all customers in accordance
with agreements in a timely manner.
Use critical thinking to solve problems through communication with the internal team.
Managed quality assurance program, VAT processing and payment processing according to
contracts.
Create spreadsheets using Microsoft Excel for daily, weekly and monthly reports. Working in
the company has proven to be successful with tight deadlines and a hectic atmosphere.
Good hands-on experience in vendor setup management.