Transaction Screening Analyst - Junior Job at Randstad (Lisboa)

Junior KYC Analyst

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for...

Location

Poland , Katowice

Salary:

Not provided

Sopra Steria

Expiration Date

September 30, 2026

Requirements

Strong analytical and investigative skills, meticulous documentation, and critical thinking
English at min. B2
Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset

Job Responsibility

Customer Onboarding & Identification: Collecting and verifying documents (passports, incorporation papers) for new clients, including identifying Ultimate Beneficial Owners (UBOs)
Risk Assessment & Scoring: Assigning risk ratings to clients based on various criteria (e.g., business type, and transaction patterns)
Screening & Investigations: Running background checks against global sanctions lists, PEP databases, and adverse media to detect red flags
Enhanced Due Diligence (EDD): Conducting in-depth analysis on high-risk clients, including verifying the source of wealth and source of funds
Periodic Reviews: Updating files for existing clients to ensure compliance with changing regulations
Maintain accurate records of all KYC checks, assessments, and communications for audit readiness
Prepare reports on high‑risk clients, suspicious activity, and compliance findings for management and regulatory bodies
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures

What we offer

Luxmed
Medicover Sport
Worksmile
educational platforms
languages learning platform
referral bonus
copyrights
life insurance
workation
certifications (paid by the company)

Business Analyst and Project Valuation

At Nordex Energy Capital we are part of the Nordex Group, a global benchmark in ...

Location

Spain , Madrid

Salary:

Not provided

Nordex Group

Expiration Date

Until further notice

Requirements

Bachelor´s or Master´s degree in Business, Finance, Economics, Engineering or a related field
Advanced proficiency in Excel and Power BI and analitical tools
Microsoft 365 (Powerpoint, Outlook, Teams...)
At least 3 years of relevant professional experience in corporate finance, consulting analytics or similar environments
Fluency in English and Spanish
Valuable German
M&A: due diligence, deal screening, modeling, documentation support
Strong financial modeling and data interpretation skills
Strong analytical and problem‑solving abilities
Excellent written and verbal communication skills

Job Responsibility

Lead complex quantitative and qualitative analyses to support business decisions
Develop financial models, forecasts, and scenario analyses
Interpret data to identify trends, risks, and opportunities
Support strategic planning, business cases, and investment evaluations
Prepare high‑quality reports, dashboards, and presentations for management
Translate analytical findings into actionable recommendations
Own and improve recurring reporting processes
Support and sometimes lead cross-functional projects
Collaborate with Finance, Origination, Transactions, Strategy, and external partners
Manage timelines, milestones, and deliverables

What we offer

Flexible working hours
Opportunity to work remotely
Attractive hourly wage of 17.00 EUR for working students
30 days of vacation per year based on a 5-day-week
December 24th and 31st off
Bike leasing
Subsidized public transport ticket with 80%
Delicious meals at discounted prices in in-house canteen
International and collegial corporate culture

Guest Experience Host

We Put the World on Vacation Travel + Leisure Co. is the world’s leading vacati...

Location

Australia , Caloundra

Salary:

Not provided

Wyndham Destinations

Expiration Date

Until further notice

Requirements

Genuine passion for customer service and the local area
Excellent communicator with strong interpersonal skills
Enthusiastic, self-motivated and positive individual
Immaculate presentation and professional grooming standards
High levels of computer literacy
Have the ability to recognize and solve problems in the workplace
Ability to work a flexible schedule, including nights, weekends, public and school holidays
Drivers Licence needed
RSA Needed

Job Responsibility

Generating sales appointments for our sales centers located at our amazing resort
Establishing commonality and building rapport with your customers to ensure an exceptional experience is delivered
Working closely with the resort operations team to provide a high level of service and a seamless transition for owners and guests through the check-in process
Clearly articulating the benefits of travelling within the Wyndham Destinations community
Meeting targets and KPIs as set by the business

What we offer

Professional development funding
Discounted hotel stays across Australia, Fiji, New Zealand
Great career development opportunities
Monthly, Quarterly and Yearly Recognition Programs

Fulltime

Electric Bike Delivery Driver

Help us deliver like never before. As our Postie, you’ll be operating and delive...

Location

Australia , Grovedale

Salary:

Not provided

Australia Post

Expiration Date

Until further notice

Requirements

Experience riding off road is advantageous but not mandatory
You’ll successfully pass our mandatory and practical riding assessment
You're flexible with working additional hours if required
You have a great memory, excellent attention to detail and can lift up to 16kgs of Mail and Parcels regularly
You'll need to meet our safe working load limit of weighing 115kgs or less

Job Responsibility

Available Monday - Friday, 9.30am - 5.00pm
Starting your day early in the morning, sorting mail and small parcels with your teammates at the facility
Completing your own daily vehicle safety check
Loading your vehicle with your deliveries for the day
Delivering outdoors in all types of weather to deliver to homes and businesses
Paired up with our experienced Rider Mentors, who are committed to engage and take part in your professional development

What we offer

We invest in you for the long-term, encouraging growth
Be part of a culture where everybody feels they belong
We invest in your personal well-being, recognise and reward you for your contribution with Post Perks and more

Parttime

Laundry Worker

The Laundry Worker is required to operate laundry equipment related to the finis...

Location

United States , Swannanoa

Salary:

Not provided

Aramark

Expiration Date

Until further notice

Requirements

Previous experience in a high production laundry is preferred
Ability to work as a team member, creating and maintaining effective working relationships
Must possess strong attention to detail
Ability to multi-task
Ability to understand and apply guidelines, policies, and procedures
Ability to communicate effectively verbally
Ability to operate related equipment
Ability to organize work

Job Responsibility

Receives and sorts, soiled linen into designated classifications
Operates automatic cart washer, as required
Removes linen carts from cart washer exit
Operates flatwork ironer, small piece folders and fold linen following predetermined standards
Processes specialty items
Responsible for quality control
Ensure linens meet the quality expectations designated by specific customers
Identifies each linen distribution cart with proper labels and tags, covering all linen carts prior to transport
Fold and store linen to maintain cleanliness standards
Assists truck driver to load the linen and/or materials on the truck

Fulltime

1:1 Support Staff

Justteachers are seeking a compassionate and dedicated 1:1 Support Staff member ...

Location

United Kingdom , Altrincham

Salary:

89.90 - 99.05 GBP / Day

justteachers

Expiration Date

Until further notice

Requirements

Experience working with children or young people, ideally in a 1:1 or SEND setting (preferred)
A patient, empathetic, and resilient approach
Strong communication and relationship-building skills
Ability to support and manage behaviour positively
Relevant qualification (e.g. Teaching Assistant Level 2/3) or willingness to obtain

Job Responsibility

Provide dedicated 1:1 support to a pupil with additional needs
Assist with the implementation of individual learning and behaviour plans
Adapt learning materials to suit the pupil’s abilities and learning style
Encourage engagement, independence, and confidence
Work collaboratively with teaching staff, SENCO, and parents/carers

Fulltime

Manager, Financial Operations

We’re looking for a Manager, Financial Operations to lead the day-to-day deliver...

Location

Philippines , Clark Freeport Zone, Pampanga

Salary:

Not provided

Wyndham Destinations

Expiration Date

Until further notice

Requirements

Experience leading operational teams within financial services or a regulated environment
Strong understanding of account lifecycle processes and financial transactions
Background in reconciliations, transactional finance, or accounts operations
Proven ability to manage high-volume, detail-focused workflows
A hands-on leadership style with a focus on coaching and team development
Strong problem-solving skills and confidence in decision making
High attention to detail, with a focus on accuracy, compliance, and control

Job Responsibility

Lead and support teams across administration and financial operations
Ensure work is delivered accurately, on time, and in line with compliance requirements
Oversee end-to-end account processes
Maintain strong control over financial activities such as reconciliations, cash allocation, and transaction processing
Act as an escalation point for complex operational and customer matters
Drive consistency in processes and identify opportunities to improve efficiency and reduce risk
Partner with stakeholders across the business to support smooth, connected operations
Coach and develop your team, building capability, accountability, and performance

Fulltime

Merchandiser

The Retail Sales Worker is responsible for stocking and inventorying products as...

Location

United States , West Jordan

Salary:

Not provided

Aramark

Expiration Date

Until further notice

Requirements

Previous customer service experience preferred
Previous cash handling experience preferred
Basic math and counting skills required
Demonstrates interpersonal and communication skills, both written and verbal
Must be able to work independently with limited supervision
Must be available to work flexible hours including evening and weekends

Job Responsibility

Greets and assists customers while anticipating their needs
Ensure product is stocked to appropriate levels and replenishes and arranges items as needed to maintain appearance
Operates register, handles cash, and process credit card transactions
Responsible for cash handling, safe verifications, and preparing deposits
Maintains friendly, efficient, positive customer service demeanor toward customers, clients, and co-workers
Is adaptable to customer needs
Adheres to cash handling policies and procedures
Ensures security of company assets

Fulltime

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Transaction Screening Analyst - Junior

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