EMPREGO FINANCE RISK AML KYC

About the surveillance team this role is within the aml operations function at (company name)... thus, our appetite for innovation will never be anything less than...

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...

• knowledge of the latest technological trends in compliance and risk management... • manage regulatory compliance and risk management to ensure adherence to industry...

We are recruiting an aml alert specialist fluent in german for one of our clients in lisbon... basic knowledge of relevant aml and ctf typologies and regulatory...

Actively obtain up-to-date knowledge of client's aml policies, instructions and routines... basic knowledge of relevant aml and ctf typologies and regulatory obligations...

Knowledge of aml portuguese law and kyc best practised... a good understanding of effective risk management... proven experience with cdd and edd processes and familiarity...

Are you looking for a new professional opportunity with one of the world's largest consultancies? then this offer is for you! what are we looking for? someone...

Relevant experience from working within fintech, banking, or financial institutions;relevant experience with aml regulatory work; relevant aml certifications:cams...

Your main responsabilities are going to be: •         perform quality checks on completed analyst/senior analyst files •         provide coaching/feedback to...