EMPREGO ENHANCED DUE DILIGENCE LISBOA, LISBOA

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

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

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...

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

Your day to day: • perform detailed data gathering and analyse the gathered data • responsible for ensuring kyc checks and completing enhanced due diligence • conducting...

• responsible for ensuring kyc checks and completing enhanced due diligence... who we are looking for... your day to day... • compliance with regulations and attainment...

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...

), contratação pública (assessorando entidades adjudicantes, concorrentes ou entidades financiadoras em todo o género de procedimentos de contratação para celebração...

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...

due diligence (technical, legal, tax, and notarial) of selected opportunities... support in the preparation of reports... research, negotiation, and establishment...

You will be responsible for developing and leading the engagement specialists and analysts, establishing partnerships with respective business areas, and ensuring...

Conduct comprehensive due diligence, analysing financials, market dynamics, and competitive landscapes... leverage personal and developed networks to actively generate...

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