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...

Descrição: we are recruiting a financial analyst for a growing company, based in lisbon... o que precisas de garantir- degree in management/business/tax/ economics/finance...

Good spoken and written english... support due dilligence procedures with potential investors, lenders and other relevant stakeholders... coordinate anti-money laundering...

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Responsibilities: * investigate customer activities to detect money laundering and other potential risks * investigating alerted transactions leveraging the risk-based...

* anticipation of main risks and issues due to the evolution of the planning... descripción del puesto: job description: we are now looking for a business analyst...

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...

* m&a due diligence: provide scientific and technical expertise to support the evaluation and due diligence processes for mergers and acquisitions...

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...