EMPREGO DUE DILIGENCE JUNIOR ANALYST

Bilingualism (french and english) is required for this position due to the nature of the role requiring communication in both languages... if you require an accommodation...

We are recruiting transactions monitoring analyst (m/f) porto... • monitor client’s answers and control its deadlines, perform chases in due time, request reissues...

We are recruiting transactions monitoring analyst (m/f) porto... experience in customer transactions, due diligence, sanctions & embargoes...

Leading due diligence processes for potential investments... i'm seeking a seasoned private equity analyst for ongoing consultation... the areas of expertise required...

One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... your day to day: • perform detailed data...

• responsible for ensuring kyc checks and completing enhanced due diligence... one of our clients is recruiting a senior analyst for their kyc operations fluent...

Cgi’s benefits include: • competitive compensation • comprehensive insurance options • matching contributions through the 401(k) plan and the share purchase plan...

• effective escalation management • call new clients and offer our assistance (outbound) • ensuring a low cancellation rate with reasons within order management’s...

Responsibilities: * investigate customer activities to detect money laundering and other potential risks * investigating alerted transactions leveraging the risk-based...

due diligence (technical, legal, tax, and notarial) of selected opportunities... support in the preparation of reports... research, negotiation, and establishment...

Conduct comprehensive due diligence, analysing financials, market dynamics, and competitive landscapes... leverage personal and developed networks to actively generate...

Specifically, these will be your tasks: - perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work; - quality checks...

Perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work... ability to work in a demanding environment... degree in management/economics/finance/legal...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Our services focus on m&a transactions due diligence capital raisings private placements and corporate strategy... due to expanding business the firm is looking...

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...

• provide technical leadership and mentorship to junior team members, fostering a collaborative and innovative work environment... please let us know if you require...