EMPREGO DUE DILIGENCE ANALYST LISBOA, LISBOA

Conduzir due diligences... a empresa onde vai trabalhar empresa de referência do setor das infraestruturas está a contratar um financial analyst (m/f/d) para os...

You will have the opportunity to have a balance between personal and professional life, due to the hybrid work... you will gollow the go live process, compare 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...

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

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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...

System administration * ensure that hub admin tasks are systematically performed in due time (access management, audits, configuration tool, massive uploads…) and...

Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations... someone who is...

As tuas responsabilidades:  áreas principais transaction services: integrado numa equipa de financial due diligence, e coordenando com os colegas de tax e legal...

A sua nova função reportando diretamente à direção de recursos humanos e aos advogados que apoiará, terá como principais responsabilidades: -prestação de apoio administrativo...

What your responsibilities will be? • responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal...

Perform data gathering and validate gathered data against supplied identification documents and complete basic customer due diligence... detail oriented...

Familiar with the due diligence functions and the anti-money laundering principles or the 3rd/4th european money laundering directive - notions...