EMPREGO KYC ANALYST

Responsibilities: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

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...

We are recruiting aml analyst (m/f) porto... we look forward to meeting you!!... specifically, these will be your tasks... the project lasts 12 months...

Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we're all about a better way to...

Relevant experience from working within fintech, banking, or financial institutions; relevant experience with operational work... );- actively obtain up-to-date ...

Role and responsibilitiesthe aml investigation analyst has the following responsibilities:adhere to set performance expectations (slas, quality standards etc...

What are gonna be your main responsabilities • perform quality checks on completed analyst/senior analyst files • provide coaching/feedback to analysts on both individual...

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

Perform quality checks on completed analyst/senior analyst files...          provide kyc sme guidance to analysts / senior analysts...

What would your day to day be like: - perform timely and accurate reviews on high risk consumers and potential sanction matches; - perform timely and accurate reviews...

Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities... com/portugal/compromisso-social/...

Your future duties and responsibilities: als projektmanager oder business analyst (m/w/d) gestalten und entwickeln sie die implementierung regulatorischer richtlinien...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto... main tasks and goals:  perform new supplier onboarding...