EMPREGO KYC 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...

Base salary of... escalating potential true hits... key responsibilities... communication: excellent written and verbal communication skills for clear reporting...

Knowledge of aml portuguese law and kyc best practised... analyse customer data to identify potential risks related to money laundering, terrorist financing, and...

Are you looking for a new professional opportunity with one of the world's largest consultancies? then this offer is for you! what are we looking for? someone...

What do we offer?... monday to friday from 09h to 18h... someone who has... if you have what it takes, apply now!... located in lisbon... detail oriented...