EMPREGO DUE DILIGENCE JUNIOR ANALYST LISBOA, LISBOA

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...

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...