EMPREGO KYC VETTING ANALYST

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...

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?...

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...

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