- Obtain all necessary information and documentation in compliance with Group policies and procedures.- Save and copy all relevant information research / obtained documentation for document retention purposes in the proper tools / applications; - Contact local sites to gather some documentation, if needed.- Document evidence of the economic purpose of the transaction;- Gather originator or Beneficiary information (if unavailable, information provided by the correspondent bank); - KYC elements; - Obtain reliable open-source from the Internet;- Analysis of invoices / transportation documents / vessels information.

Handle, manage and follow-up investigations requested by internal/external teams to guarantee GBO and Fortis operational delivery and communication between local offices (branches) and internal/external entities;Handle, manage and follow-up Nostro breaks;Analysis and validation of bookings ensuring that the procedures were followed;Perform and justify activity controls

Main activities for Europcar Germany:Invoice processingInvoice analyzing and correctionBank tranfers

Recolha e análise de documentação de imóveisAtualização e regularização dos mesmos junto a entidades oficiaisElaboração de contratos promessa de compra e venda e de arrendamentoRegisto no INCIArquivo e faturação