EMPREGO KYC ANALYST ITALIAN

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

You will work within the kyc team... we are recruiting kyc consultant (m/f) for a client based in the center of porto... specifically, these will be your tasks:...

You will work within the kyc team... experience in periodic kyc reviews or customer onboarding... we are recruiting kyc consultant (m/f) for a client based in the...

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...

One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... • responsible for ensuring kyc checks and...

Description: video content analyst with italianjob location: greater lisbon, portugalworking hours: 3 shifts, 7 days/week do you love social media? are you a fan...

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...

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?...

• italian language (speaking, reading and writing) optional “... we are looking for a senior analyst developer (m\/f) - hybrid (lisbon) to join our team...

The roleas a treasury analyst you will be part of the financial planning and reporting team, within our finance department, and play a crucial role in overseeing...

Descrição handle the management of voluntary corporate actions; analysis and understanding of the notifications received by the custodians; proceed with the writing...

• italian practice... business analyst (m/f) –hybrid (lisbon)... • your manager will take into consideration your motivations and suggestions...

Currently we are looking for emea payroll analyst with languages (fixed-term contract) warsaw   your responsibilities lead and provide support in the processing...

);- actively obtain up-to-date  knowledge of client's aml policies, instructions and routines;- identify and highlight procedural and/or knowledge gaps and improvement...

Air liquide europe business services (alebs) was created in 2019 in lisbon, portugal with the mandate to provide financial services for air liquide european entities...

Good team environment... long term project... direct contract with our client... location: initially performed from home (required equipment provided), later stage...