EMPREGO DUE DILIGENCE ANALYST ENGLISH LISBOA, LISBOA

Fluent level of english... you will have the opportunity to have a balance between personal and professional life, due to the hybrid work...

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... • fluent in dutch and english... one of our clients is recruiting a senior analyst...

Content reviewer analyst – croatian accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies...

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Content reviewer analyst – czech accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies...

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... what you'll need to succeed bachelor's degree in economics...

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

Fluent english b2... perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations...

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

Fluent english b2... perform data gathering and validate gathered data against supplied identification documents and complete basic customer due diligence...

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

Support ta partner and the attraction specialist in recruitment activities where relevant manage interview/assessment calendar and coordinate between candidate and...

The opportunity ey strategy and transactions provides services within the domain of mergers and acquisitions, private and public offerings, valuations, business...

What your responsibilities will be? • perform data gathering and validate gathered data against supplied identification documents and complete basic customer due...